A shares: changchun high-tech and other seven listed companies important announcement


A-share: Changchun Gaoxin and other seven listed companies important announcementAnnouncement on the Investment and Construction project of key components of clean energy equipment with an annual output of 20,000 Pieces The Company held the second meeting of the second board of Directors and deliberated and passed the Proposal on the Investment and Construction project of key components of clean energy equipment with an annual output of 20,000 pieces by 7 votes, 0 votes against and 0 abstentions.The total investment of the project is RMB 767.99 million yuan, including RMB 697.99 million for construction investment and RMB 70 million for foundation working capital. The investment funds of the project are to be raised by the company’s own funds, bank loans or other financing methods.Ii. Changchun High-tech:Notice on Replacing the Sponsor of Independent Financial Consultant under Continuous Supervision The Company has received the Letter on Changing the Sponsor of Independent Financial Consultant of Changchun High-tech Industry (Group) Co., LTD from Zhongtian Guofu Securities. Mr. Lu Lei, one of the original sponsor, cannot continue to perform corresponding duties due to his job change.Zhongtian Guofu securities hereby appoints Mr. Kai Zhong to take over the responsibilities of Mr. Lei Lu for the ongoing supervision work.After the above changes, Mr. Fan Kai and Mr. Zhong Kai are the independent financial consultants who will continue to supervise the company’s project of issuing shares and convertible bonds to purchase assets and raise matching funds.Three, music shares: container ship under construction of proposed investment announcements Ergonomic music technology co., LTD. (hereinafter referred to as the “company”) in order to further promote the competitiveness of the company, accelerate the company’s overseas business development, the company signed with first-class shipyard quasi 1 container ship building contract, from XXTEU the container ship construction total $32.6 million.The above mentioned new ships have been approved at the 37th meeting of the fourth board of Directors of the company.Four, in the rich seiko: announcements about controlling shareholder’s stake to remove pledge Mianyang in the rich seiko co., LTD. (hereinafter referred to as the “company”) to receive the company controlling shareholder of sichuan in the rich industrial group co., LTD. (hereinafter referred to as the “group” in the rich) to inform, rich in the group will its holdings of company shares lifted the pledge.The total number of the company’s shares released from pledge this time is 10,000,000 shares, accounting for 1.35% of the company’s total share capital.V. Chuangrun Shares:Announcement on The Establishment of a Wholly-owned Sun Company with Foreign InvestmentAgree to wholly-owned subsidiary Sichuan Chuanrun Hydraulic Lubrication Equipment Co., LTD. (hereinafter referred to as “Chuanrun Hydraulic”) to establish wholly-owned Sun Company Chuanrun New Energy Technology (Guangdong) Co., LTD. (subject to the final industrial and commercial approval registration document) in Lufeng city, Guangdong Province with its own capital or self-raised capital.Company registered capital: 10 million yuan, Chuanrun hydraulic investment proportion of 100%.Vi. Great Wall Securities: the company will return to the mother in 2021 net profit of 1.766 billion yuan announcement company news, 2021 operating revenue of 7.757 billion yuan, a year-on-year growth of 12.93%;Net profit attributable to shareholders of listed companies was 1.766 billion yuan, up 17.58% year on year;Basic earnings per share 0.57 yuan.Vii. Transfer of Zhilian:Transfar Zhilian Co.,Ltd. (hereinafter referred to as “Chuanhua Zhilian” or “The Company”) held the seventeenth (temporary) meeting of the seventh Board of Directors and deliberated and passed the Proposal on Increasing the Capital of The Subsidiary Company. In order to guarantee the construction of smart Port in the Yangtze River Salt Delta (Chuanhua) project,The company intends to increase the capital of its wholly-owned subsidiary Zhejiang Chuanhua Multimodal Transport Development Co., LTD. (hereinafter referred to as “Chuanhua Multimodal Transport Company”) by RMB 400,000 through its holding subsidiary Chuanhua Logistics Group Co., LTD. (hereinafter referred to as “Chuanhua Multimodal Transport Company”) with its own capital.After the capital increase, the registered capital of Chuanhua Multimodal transportation Company increased from 100 million yuan to 50 million yuan.

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