Henan Wuqian magnetic Energy Technology Co., LTD Announcement on the change of legal person and shareholders

postscript

 

(Image: Business License of Henan Wuqian Magnetic Energy Technology Co., Ltd.)

 

 

Translation

Henan Wuqian magnetic Energy Technology Co., LTD

 Announcement on the change of legal person and shareholders

 

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, without false records, misleading statements or material omissions.

 

 

 On July 11,2024, Henan Wuqian magnetic Energy Technology Co., Ltd. (hereinafter referred to as the "Company") held the second board of directors and the board of Supervisors of 2024 to examine and approve the motion on the change of legal person and the addition of shareholders (the Articles of Association of the Company.

The company has completed the registration of the change of the legal representative and the filing of the amendment to the Articles of Association according to the law, and obtained the new Business License issued by Zhengzhou Market Supervision Administration Bureau on July 25,2024.

1. alteration of judicial person

According to the Company Law of the People's Republic of China (and enterprise development requirements), in order to maintain the healthy development of the company, push forward. Mr.Duan Baolin, the former legal representative of the first board of directors) (due to excessive age), offered to resign. Approved by the second session of the board of Directors. Nominated at the second meeting of the second board of directors, voted by the board of directors and the board of supervisors, unanimously approved and witnessed by the lawyer, Ms.Li Jinli was elected as the legal representative of the company.

Change matters	Before the change	after change
legal representative	Duan Baolin	Li Jinli

2. Shareholder change

Agree that Mr.Duan Baolin will transfer 1% of the equity of the 64% held by him in Henan Wuqianmagnetic Energy Technology Co., Ltd. to Zhengzhou Youguanzhao Engineering Management Co., Ltd. Zhengzhou Youguanzhao Engineering Management Co., Ltd. has become a new shareholder of Henan Wuthousand Energy Technology Co., LTD.

The shareholders and holdings of Henan Wuqian Magnetic Energy Technology Co., Ltd. are as follows:

Duan Baolin	63%
Wang Yafu	28%
Shi Yinping	4%
Li Jinli	4%
Zhengzhou YouGuanzhao Engineering Management Co., Ltd	1%

           3. Agree to amend the relevant provisions of the articles of association for the above changes, and examine and pass the revised articles of association.

  At present, the content of this announcement has been approved and filed in the relevant units and institutions.

 

Henan Wuqian magnetic Energy Technology Co., LTD

On July 26,2024