Announcement on the company completing the change of legal person and obtaining the business license

release time:

2024-04-23 16:03

AnnouncementNumber: 2024-007

Stock code: 832316                    Securities abbreviation: Tian Zheng Biotech                 Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement on the company completing the change of legal person and obtaining the business license

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

1. Basic information
Jilin Tianzheng Biotechnology Co., LTD. (hereinafter referred to as the "Company") held the first meeting of the fourth Board of Directors of the Company on November 22, 2023 to consider and pass the motion on the election of CAI Tiyuan to succeed the Chairman of the Company. According to Article 7 of the Articles of Association, "the general manager or chairman of the board shall be the legal representative of the company". Recently, the company completed the registration procedures for industrial and commercial changes of its legal representative, and obtained the "Business License" issued by the Jilin City Market Supervision Administration, Jilin Province. The main information is as follows:

Company name: Jilin Tianzheng Biotechnology Co., LTD
Unified social credit code: 9122020167334123XD
Address: Office Building, 167 Changbaishan Street, Hebei Street, Jiahe City
Legal representative: CAI Tiyuan
Registered capital: one hundred and thirteen million yuan
Company type: Limited by shares
Business scope: Production of gelatin for capsule, food additive gelatin, collagen, gelatin hydrolysate, ostein, animal fat, aggregate, bone grains, bone meal, bone calcium hydrogen phosphate; Wholesale of proprietary Chinese medicine, Chinese herbal decoction pieces, chemical pharmaceutical preparations, antibiotics, biological products (except vaccines), protein assimilation preparations, peptide hormones, biochemical drugs, medical equipment; Wholesaling and retailing of health food, cosmetics and food; Marketing planning; Other food, solid beverage production, wholesale, retail. (For projects subject to approval according to law, business activities can only be carried out after approval by relevant departments).
Registration authority: Jilin City Market Supervision Administration, Jilin Province

 

2. The impact of this change on the company
The above changes will not lead to changes in the company's industry, will not lead to changes in the company's main business, and will not adversely affect the company's production and operation.


3. Documents for reference
Business License of Jilin Tianzheng Biotechnology Co., LTD.

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors

February 7, 2024