301062.SZ announced that the company will hold the 14th meeting of the third session of the board of directors on October 12, 2021, and the third interim general meeting of shareholders in 2021 on November 1, 2021. The motion on the proposed establishment of a wholly-owned subsidiary to purchase the land use right and invest in the construction base and the motion on requesting the board of directors to authorize the board of directors to fully handle matters related to the proposed wholly-owned subsidiary to purchase the land use right and invest in the construction of the base were examined and passed. a few days ago, the wholly-owned subsidiary has completed the formalities of industrial and commercial registration and obtained the business license, the details are as follows:
Name: Shanghai Actronic Packaging Technology Co., Ltd.; registered capital: RMB 60 million; scope of business: general items: technical services, technical development, technical consultation, technology exchange, technology transfer, technology promotion; special packaging equipment sales; plastic products sales; glass fiber reinforced plastic products sales; professional design services; graphic design services; industrial design services; paper products sales Sales of plastic packaging containers and tools for food; sales of office supplies; sales of special chemical products (excluding hazardous chemicals); sales of packaging materials and products; sales of chemical products (excluding licensed chemical products) (except for projects that must be approved according to law, independently carry out business activities on the basis of business license). Permitted items: road goods transport (excluding dangerous goods); import and export of goods; import and export of technology (projects that must be approved according to law can only be carried out with the approval of relevant departments, the specific business projects shall be subject to the approval documents or permits of the relevant departments).