[Announcement] EAST: Announcement Of The Establishment Of A Wholly Owned Subsidiary And Completion Of Business Registration.
Stock Code: 300376 securities abbreviation: EAST announcement number: 2014-075
Guangdong EAST power Limited by Share Ltd
Announcement on the establishment of wholly owned subsidiaries and completion of industrial and commercial registration
All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, and there is no false record.
Misleading statements or omissions.
I. overview of foreign investment
Guangdong EAST power Limited by Share Ltd (hereinafter referred to as "EAST" or "company") is invested in Inner Mongolia.
Linxi County in the autonomous region set up Inner Mongolia Zhong Yi Yi new energy Co., Ltd. (hereinafter referred to as "Zhong Yi Yi Dian").
Medium energy
The registered capital of the company is RMB 18 million yuan, of which the company's subscribed capital is RMB 18 million yuan.
Book capital 100%.
In accordance with the provisions of the company's articles of association and the investment decision management system, the establishment of a wholly owned subsidiary will be carried out.
The amount of foreign investment is within the decision-making authority of the chairman of the company. Therefore, the investment does not need to be reported to the board of directors and shareholders' meetings.
Approval.
This investment does not constitute a related paction.
Recently, the company completed the business registration procedures of the wholly owned subsidiary, and received the business.
License.
The relevant circumstances are announced as follows:
1.
Name
Inner Mongolia Zhong Yi Yi Dian new energy Co., Ltd.
2, registration number: 150424000014115
3, type: limited liability company (sole proprietorship, private)
4. Residence: East Taizi Industrial Park, Linxi County
5.
legal
Representative: He Jia
6. Registered capital: RMB 1, 000, 100 million yuan.
7. Date of establishment: September 2, 2014
8, business scope: photovoltaic power generation, wind power plant construction and operation, new energy technology research, engineering project technology
The integration of design, construction and management involved in the design, technology and consulting services.
Technology services and professional services.
Projects approved according to law can be carried out after approval by relevant departments.
Activities)
Two, the purpose of investment, the risks and the impact on the company.
1. Foreign investment.
objective
The company signed the 200 MW large barren mountain in Linxi County in August 22, 2014 with the people's Government of Linxi County.
The strategic investment cooperation agreement of Yang Yang photovoltaic power station project is detailed in August 26, 2014.
Information network "notice on signing a strategic investment cooperation agreement for photovoltaic power plant projects".
The establishment of this external investment
The wholly owned subsidiary is to promote solar power generation projects and related investment industries in Linxi County, the Inner Mongolia Autonomous Region.
It will help promote the expansion and implementation of the company's solar power projects in Inner Mongolia.
2, risks
The wholly owned subsidiary of the investment will be involved in photovoltaic and wind power industries.
The industry generally has a long construction cycle, and is subject to greater policy impact, and the risk of longer accounts receivable recovery period.
At the same time
The increase of subsidiaries has also put forward higher requirements for the management of the company. The company will strengthen control over its subsidiaries.
Ensure effective management of subsidiaries.
3, the future impact of the company
This investment will not affect the company's financial and business conditions this year, and there will be no damage to the company and the whole company.
The interests of shareholders.
The establishment of subsidiaries is mainly engaged in photovoltaic power generation, wind power generation and other businesses.
To enhance the company's development in the field of electric field construction, to increase the company's profit growth and enhance the overall competitive advantage of the company.
Notice hereby.
Guangdong EAST power Limited by Share Ltd board
September 3, 2014
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