2020-11-21

Guangdong Dongpeng Holdings Co., Ltd. Announcement on Completing the Registration of Industrial and Commercial Change and Renewing Business License

By yqqlm yqqlm

Securities code:003012 Securities abbreviation:Dongpeng Holdings Announcement number:2020-011

The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed. False records, misleading statements or major omissions.

Guangdong Dongpeng Holding Co., Ltd. (hereinafter referred to as the”Company”) held the second extraordinary general meeting of shareholders in 2020 on November 9, 2020, and reviewed and approved the”Regarding Changes in the Company’s Registered Capital and Company Type , Amend the”Articles of Association” and handle the industrial and commercial registration proposal”, the specific content, please see the company on October 23, 2020, November 10, 2020 in the designated information disclosure media”China Securities News”,”Securities Times”,””Announcement on Change of Registered Capital, Type of Company, Amendment of the Articles of Association and Handling of Industrial and Commercial Registration” (Announcement No.:2020) disclosed by Shanghai Securities News, Securities Daily and www.cninfo.com.cn -004),”Announcement on Resolutions of the Second Extraordinary General Meeting of Shareholders in 2020″ (Announcement Number:2020-010).

Recently, the company completed the registration procedures for industrial and commercial changes and obtained the Qingyuan City on November 19, 2020. The”Business License” issued by the Market Supervision Administration. The details are as follows:

  1. The main content recorded in the business license
  2. Name:Guangdong Dongpeng Holding Co., Ltd.

  3. Unified social credit code :914418005847345763

  4. Registered capital:one hundred and one hundred and ten million yuan

  5. Type:limited liability company (foreign investment, listing) (foreign investment ratio less than 25%)

  6. Date of establishment:November 04, 2011

  7. Legal representative:He Xinming

  8. Business period:long-term

8. Business scope:production (produced by subordinate companies), sales, maintenance:ceramic products, plumbing equipment, sanitary products, cabinets, wooden floors, household goods, coatings, waterproof coatings, building materials, daily necessities; loading and unloading services ; Warehousing; research and development of sanitary products and ceramic products (except for restrictions, involving industry license management, according to national regulations); online data processing and transaction processing business (only for business e-commerce). (The above projects do not involve special management measures for foreign investment access) (Projects that are subject to approval in accordance with the law can only be carried out after approval by relevant departments).

9. Domicile:in the Ceramic Industry City of Qingyuan High-tech Development Zone

2. Documents available for reference

Business license of Guangdong Dongpeng Holding Co., Ltd.

Here is an announcement.

Guangdong Dongpeng Holding Co., Ltd.

Board of Directors

November 21, 2020

Stock code:003012 Stock abbreviation:Dong Announcement No. of Peng Holdings:2020-012

Guangdong Dongpeng Holdings Co., Ltd.

Announcement on the acquisition of real property rights certificates by wholly-owned subsidiaries

Guangdong Dongpeng Qingyuan Navona Ceramics Co., Ltd. (hereinafter referred to as”Qingyuan Navona”), a wholly-owned subsidiary of the Holding Co., Ltd. (hereinafter referred to as the”Company”), located in Qinglong Village, Yuantan Town, Qingcheng District, Qingyuan City, Guangdong Province, was incorporated into Qingyuan City, Guangdong Province”Three olds” transformation plan. On September 9, 2019, the People’s Government of Guangdong Province issued the “Approval of the People’s Government of Guangdong Province on Improving the Land Acquisition Procedures for the “Three Olds” of Qingyuan Navona Ceramics Co., Ltd.”, agreeing to the Qingyuan Navona’s “Three Olds” as reported by the Qingyuan Municipal People’s Government.”Reconstruction plan; On August 27, 2020, the Qingcheng District People’s Government of Qingyuan City issued the”Approval on the Agreement on the Assignment Plan”, agreeing to implement the “Three Olds” Reconstruction Project 441802006010GB00052 State-owned Construction Land in Yuantan Town, Qingcheng District, Qingyuan City The right to use agreement transfer plan. For details of the specific situation of the three old reconstruction land involved in Qingyuan Nafuna and the risks of not obtaining the ownership certificate, please refer to the”Guangdong Dongpeng Holding Co., Ltd. Initial Public Offering of A Shares” disclosed by the Juchao Information Network (www.cninfo.com.cn) Stock Prospectus.

On November 19, 2020, Qingyuan Navona obtained the”Certificate of Real Estate Property Rights of the People’s Republic of China” issued by the Qingyuan Municipal Bureau of Natural Resources on the above-mentioned three old reconstruction plots. The acquisition of the real property right certificate confirms that Qingyuan Navona’s land use rights are legal and compliant, provides necessary guarantees for Qingyuan Navona’s production and operation, and is conducive to the smooth progress of Qingyuan Navona’s construction project. Development strategy and long-term planning.

1. The main content recorded in the real property rights certificate

1. Certificate number:D44860356576

Guangdong (2020) Qingyuan City Real Estate Property No. 0272845

2. Right holder:Qingyuan Navona Ceramics Co., Ltd.

  1. Common situation:Individual ownership
  2. Location:Qinglong Village Committee, Yuantan Town, Qingcheng District, Qingyuan City Hui, Taiqian Community, Songtang Village Committee (Yuantan Ceramic Industrial Park Phase II)

  3. Real estate unit number:441802006010GB00052W00000000

  4. Type of rights:use of state-owned construction land Rights

  5. Nature of rights:transfer

  6. Uses:industrial land

  7. Area:158,656.56m?

  8. Term of Use:From September 23, 2020 to September 22, 2070.

II. Documents available for inspection

Guangdong (2020) Qingyuan City Real Estate Property No. 0772845″The People’s Republic of China” Real Property Certificate.”