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Announcement on reduction of registered capital of wholly-owned subsidiaries
-2018-12-04-

Shenzhen Chunwang Environmental Protection Technology Co., Ltd. was founded in 1998. It is a professional desiccant manufacturer dedicated to the research and development, production and sales of desiccants, food deoxidizers and other products. The following is the announcement of the company's announcement on reducing the registered capital of a wholly-owned subsidiary.


Announcement number: 2018-031

Stock Code: 831880 Stock Abbreviation: Chunwang Environmental Protection Sponsored By: Founder Securities

Shenzhen Chunwang Environmental Technology Co., Ltd.

Announcement on reduction of registered capital of wholly-owned subsidiaries

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of the contents.


I. Overview of the transaction

(1) Basic information

According to the needs of the development of the company's business strategy, in order to further integrate the company's business, optimize resource allocation, and strengthen the company's capital utilization efficiency, the company intends to reduce the registered capital of its wholly-owned subsidiary, Shenzhen Mingming Technology Co., Ltd. Reduced from 1 million yuan to 500,000 yuan.

(II) Review and voting

The company held the thirteenth meeting of the second session of the board of directors on September 3, 2018 to consider and approve the proposal on "Reduction of Capital of Shenzhen Kunming Technology Co., Ltd., a wholly-owned subsidiary".

The voting results of the motion: 5 votes agree, 0 votes against, and 0 abstentions.

This event does not involve connected transactions, and there is no need to evade voting.

This proposal need not be submitted to the shareholders' general meeting for deliberation.

(3) Other approvals and related procedures required for the transaction to take effect

The reduction of the registered capital of a wholly-owned subsidiary this time does not require special approval from the relevant government departments. It only needs to be reported to the industry and commerce administrative department for capital reduction procedures.


Second, the basic situation of the capital reduction target

Subject name: Shenzhen Mingming Technology Co., Ltd.

Registered capital: 1.0 million yuan

Registered address: 1st floor, 3rd floor, Building A, No. 15 Mingcheng Road, Shijing Street, Pingshan District, Shenzhen. Business scope: sales of rare earth ore (restricted projects must be licensed before operation); domestic trade; import and export of goods and technology. Technical development, sales and production of paper and paper products, desiccant packaging materials, non-woven breathable composite film, heat-sealed aluminum film, sealing film paper, waterproof and breathable materials, packaging materials for furniture daily products; craft gifts, chromatography silica gel And production of desiccants, anti-static and moisture-shielding moisture-absorbing bags and packaging bags.

Prior to the capital reduction, the investor's investment scale and shareholding ratio:

Name of shareholder: Shenzhen Chunwang Environmental Technology Co., Ltd.

currency type: RMB

1,000,000.00 Investment amount (yuan): 1,000,000.00

Investment ratio: 100%

After the capital reduction, the investor's investment scale and shareholding ratio:

Name of shareholder: Shenzhen Chunwang Environmental Technology Co., Ltd.

currency type: RMB

Investment amount (yuan): 500,000.00

Investment ratio: 100%


Impact on the company

The purpose of this capital reduction is based on the needs of the company's business strategy development, in order to further optimize resource allocation and improve capital utilization. It will not adversely affect the company's business development and profitability, and there will be no situation that damages the legitimate rights and interests of the company and all shareholders.


Fourth, documents available for inspection

Resolution of the 13th Meeting of the Second Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


Shenzhen Chunwang Environmental Technology Co., Ltd.

Board of Directors

September 4, 2018


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