Stock code: 600673 Stock abbreviation: East Sunshine Number: Pro 2021-75
Bond code: 163048 Bond abbreviation: 19 Dongke 01
Bond code: 163049 Bond abbreviation: 19 Dongke 02
Bond code: 163150 Bond abbreviation: 20 Dongke 01
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents
Guangdong Dongguang Technology Holding Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the 11th Board of Directors of the Company on October 18, 2021, deliberated and passed the "Proposal on Signing the Project Cooperation Agreement", agreed that the Company and the Administrative Committee of Dongyang Economic Development Zone in Zhejiang Province signed the "Aluminum Electrolytic Capacitor Project Cooperation Agreement", invested in the construction of aluminum electrolytic capacitors and super capacitor production bases in Dongyang Economic Development Zone, and registered a wholly-owned subsidiary in Dongyang City as a project company. For details, please refer to the Announcement of Dongguang on signing the project cooperation agreement (Pro 2021-72) published by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 19, 2021.
Recently, the company has completed the industrial and commercial registration procedures of the above project companies in accordance with the requirements of relevant laws and regulations, and obtained the business license issued by the Market Supervision and Administration Bureau of Dongyang City, Zhejiang Province, and the relevant registration information is as follows:
Name: Zhejiang East Sunshine Electronic Technology Co., Ltd
Address: No. 404, Management Committee of Economic Development Zone, No. 888 Ganxi East Street, Liushi Street, Dongyang City, Jinhua City, Zhejiang Province
Unified social credit code: 91330783MA7BQ2P570
Legal representative: Lv Wenjin
Type: Limited Liability Company (Sole Proprietorship of a Legal Person Invested or Controlled by a Natural Person)
Registered capital: 100 million yuan
Date of Establishment: October 25, 2021
Business period: October 25, 2021 to long term
Business scope: general projects: electronic special materials research and development; electronic components and mechanical components equipment manufacturing; capacitors and their supporting equipment manufacturing; electronic components and mechanical components equipment sales; capacitors and their supporting equipment sales; import and export of goods; technology import and export (in addition to the legal approval of the project, with the business license to carry out business activities in accordance with the law)
The follow-up company will fulfill the information disclosure obligation in a timely manner according to the progress of the project cooperation, the information disclosure media selected by the company is "China Securities News", "Shanghai Securities News", "Securities Times", "Securities Daily" and the designated website Shanghai Stock Exchange website (www.sse.com.cn), the relevant company information is subject to the above media or website information, please pay attention to the company's follow-up announcement and pay attention to investment risks.
This is hereby announced.
Board of Directors of Guangdong East Sunshine Technology Holdings Co., Ltd
October 27, 2021