Pro 2012-019 (Jianfeng Group's Announcement on Cancellation of Xinlian Ceramics)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-019
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Cancellation of Subsidiary
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Overview of 1. Cancellation of Subsidiaries
Company Company considered the "Proposal on Cancellation of Jinhua Xinlian Ceramics Co., Ltd." at the 7th meeting of the 8th Board of Directors held on October 29, 2012. All 9 directors of the company passed the proposal by written vote. The voting result was: 9 votes in favor, 0 votes against, 0 abstentions.
On October 2, 2010, the 15th meeting of the seventh board of directors of the company made a resolution, deciding that the company's holding subsidiary Jinhua Jianfeng Ceramics Co., Ltd. (hereinafter referred to as: Jianfeng Ceramics) will use the buildings in the factory area of Xiaoshun Town And the land use right to make in-kind capital contributions, the company will use cash to jointly establish a new company to further revitalize the stock assets of Jianfeng ceramics.
On November 17, 2010, the new company was registered and established in Jindong Branch of Jinhua Administration for Industry and Commerce. The company name is Jinhua Xinlian Ceramics Co., Ltd. (hereinafter referred to as Xinlian Ceramics). Xinlian Ceramics is funded in installments. The first phase was funded by the company in cash of 9.7532 million yuan, which was completed in November 2010; the second phase was funded by Jianfeng Ceramics at a price of 22.7568 million yuan after evaluation of the buildings and land use rights of the factory in Xiaoshun Town. However, the asset contribution has not yet been approved by the relevant government departments, and Xinlian Ceramics has not yet conducted business operations. Since this year, Jinhua City has put forward the planning scheme of Jinyi new urban area, and the area where the above-mentioned assets are located for capital contribution is included in the above planning. According to the plan, the ceramic industry is no longer suitable for development in the region. Taking into account the above factors, it was decided to write off Xinlian Ceramics.
2. Xinlian Ceramics Registration
Company Name: Jinhua Xinlian Ceramics Co., Ltd.
Business License Registration Number: 330703000031482
Date of Establishment: November 17, 2011
Registered Capital: 32.51 million yuan
Shareholders: The Company accounts for 30%, peak ceramic accounted for 70%.
Registration Place: filial piety farm
, jindong district, Jinhua City Scope of Business: Production and Sales of Ceramic Products.
3. Xinlian Ceramics Financial Status
As of September 30, 2012, Xinlian Ceramics has a registered capital of 32.51 million yuan, a paid-in capital of 9.7532 million yuan, a total asset of 9.742 million yuan, an owner's equity of 9.742 million yuan, and no fixed assets.
Impact of 4. Cancellation of Xinlian Ceramics on the Company and Other Arrangements Involved
Since Xinlian Ceramics did not actually carry out business and did not have a substantial impact on the Company's operating performance, the cancellation of Xinlian Ceramics will not have a significant impact on the Company's overall business development and profitability.
The board of directors authorized the company's management to organize the liquidation and cancellation of Xinlian Ceramics.
5. Reference Document
1, Resolution of the 15th Board Meeting of the 7th Board of Directors of the Company;
1, Resolution of the 7th Board Meeting of the 8th Board of Directors of the Company.
Board of Directors of Zhejiang Jianfeng Group Co., Ltd.
October 29, 2012
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