Announcement No.: 2018-003
Stock code: 836807 Securities abbreviation: Benlang new material sponsored broker: Haitong Securities Guangdong Benlang New Materials Co., Ltd. Announcement on Sun Company's completion of industrial and commercial registration The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the announcement. False records, misleading statements or major omissions, and bear individual and joint legal responsibility for the truthfulness, accuracy and completeness of its contents.
Guangdong Benlang New Materials Co., Ltd. convened the board of directors on March 10, 2018.
Review and approve the “Proposal on Agreeing Emerging Benlang Investment to Establish a Holding Subsidiary†and agree to establish a holding subsidiary in Guangdong Changsha by the company's wholly-owned subsidiary, Guangdong Benlang New Materials Technology Co., Ltd. Announcement of Resolutions of the Fifteenth Meeting of the Third Board of Directors of Guangdong Benlang New Materials Co., Ltd. (Announcement No.: 2018-001) and "Guangdong" disclosed by the official information disclosure platform of the share transfer system () Announcement of Ben Lang New Materials Co., Ltd. Foreign Investment (announcement number: 2018-002). At present, the company has completed the industrial and commercial registration of the holding company Sun, and obtained the business license issued by the Changsha City Wangcheng Food and Drug Industry and Commerce Quality Supervision Bureau, the specific information is as follows:
Company Name: Hunan Benlang New Material Technology Co., Ltd. Unified Social Credit Code MA4PFP6J0J
Announcement No.: 2018-003
Type: Legal representative of limited liability company: Yin Yuhang Registered capital: RMB 2,858,000 Established date: March 20, 2018 Business period: Long-term business scope: R&D of functional materials; Production of functional materials; Sales of functional materials; Manufacture of wear-resistant and impact-resistant materials; manufacture of metal wear-resistant materials; manufacture of refractory products; manufacture of superhard materials; manufacture of components and devices for general and special instruments; wholesale of mechanical equipment, hardware products and electronic products; Acting for the import and export of all kinds of goods and technologies, except for the goods and technologies that the state restricts the company's operation or prohibition of import and export; the manufacture of artificial superhard materials; the promotion of new materials technology. (Projects subject to approval according to law may be subject to business activities after approval by relevant departments).
Guangdong Benlang New Materials Co., Ltd. Board of Directors April 3, 2018
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