Announcement of the cancellation of the wholly-owned subsidiary Langfang Plum Biotech Co., Ltd.

in order to further integrate the company's resources, reduce management level, improve asset operating efficiency, save management costs, reduce operating costs, Plum Biotech Group Co., Ltd(hereinafter referred to as "the company" "plum biology" or "listed company") decided to cancel the wholly-owned subsidiary Langfang Plum Biotech Co., Ltd(hereinafter referred to as "Langfang Plum")6ti
On October 26, 2015, the Company held the 21st meeting of the 7th Board of Directors, at which it considered and approved the Bill on the Cancellation of the Wholly-owned Subsidiary Langfang Plum Biotech Co., Ltd6ti
This matter does not constitute an associated transaction and does not need to be submitted to the General Meeting of Shareholders for consideration6ti
ILangfang Plum Basic Situation6ti1, Name: Langfang Plum Biotechnology Co., Ltd6ti2, Establishment Date: December 2, 2009 6ti 3, registered capital: 500 million yuan 6ti 4, legal representative: Wang Aijun 6ti 5, company type: limited liability company (natural person investment or holding of the sole proprietorship) 6 Sodium), chicken essence, denatured starch, sugar, glucose, edible vegetable oil, single feed, glutamine, inositol, fistin, amino acid products, condiments, seasoning soups; Compound fertilizer, ammonium sulfate, fertilizer; (Projects prohibited by laws and administrative regulations may not be operated; projects restricted by laws and administrative regulations may be operated only after permission has been obtained)7, financial situation 6ti As of September 30, 2015, Langfang Plum's total assets were 732 million yuan, total liabilities were 31.782 million yuan, and total owner's equity amounted to 729 million yuan From January to September 2015, Langfang Plum's operating income was RMB150.41 million, operating cost was RMB17.9449 million, and net profit was RMB629,000 6ti
　　Second, the reasons for cancellation and follow-up matters handling 6ti Langfang Plum is mainly responsible for the sale of company products, due to the company's overall organizational structure adjustment, the domestic sales business is unified by the listed company's external invoicing sales, export business transferred to Langfang Plum's wholly-owned subsidiary Meihua Group International Trade (Hong Kong) Co., Ltd (hereinafter referred to as "Hong Kong" ) ), Langfang Plum Business reduction, in order to reduce operating and management costs, the company intends to cancel the whole-owned subsidiary Langfang 6ti
　　At the same time, the company intends to transfer 100% of the shares of Hong Kong Plum, a wholly owned subsidiary of Langfang Plum, to listed companies, and after the transfer of shares is completed, Hong Kong Plum will be changed from a wholly owned sun company to a wholly-owned subsidiary 6ti
　　The board of directors of the company authorizes the management layer to handle the related follow-up matters related to the write-off of Langfang Plum Flower and the transfer of Hong Kong Plum's equity 6ti
　　Third, the impact of the listed company
6ti 1, the cancellation of Langfang Plum will make the listed company's consolidated financial statementscope correspondingchange; 6ti
　　In order to further integrate the company's resources, reduce management level, improve asset operating efficiency, save management costs, reduce operating costs, Plum Biotech Group Co., Ltd (hereinafter referred to as "Company" "Plum Bio" or "listed company") decided to cancel the wholly-owned subsidiary Langfang Plum Biotech Co., Ltd (hereinafter referred to as "Langfang Plum Plum") 6ti
　　On October 26, 2015, the Company held the 21st meeting of the 7th Board of Directors, at which it considered and approved the Bill on the Cancellation of the Wholly-owned Subsidiary Langfang Plum Biotech Co., Ltd 6ti
　　This matter does not constitute an associated transaction and does not need to be submitted to the General Meeting of Shareholders for consideration 6ti
　　I Langfang Plum Basic Situation 6ti 1, Name: Langfang Plum Biotechnology Co., Ltd 6ti 2, Establishment Date: December 2, 2009 6ti 3, registered capital: 500 million yuan 6ti 4, legal representative: Wang Aijun 6ti 5, company type: limited liability company (natural person investment or holding of the sole proprietorship) 6 Sodium), chicken essence, denatured starch, sugar, glucose, edible vegetable oil, single feed, glutamine, inositol, fistin, amino acid products, condiments, seasoning soups; Compound fertilizer, ammonium sulfate, fertilizer; (Projects prohibited by laws and administrative regulations may not be operated; projects restricted by laws and administrative regulations may be operated only after permission has been obtained)7, financial situation 6ti As of September 30, 2015, Langfang Plum's total assets were 732 million yuan, total liabilities were 31.782 million yuan, and total owner's equity amounted to 729 million yuan From January to September 2015, Langfang Plum's operating income was RMB150.41 million, operating cost was RMB17.9449 million, and net profit was RMB629,000 6ti
　　Second, the reasons for cancellation and follow-up matters handling 6ti Langfang Plum is mainly responsible for the sale of company products, due to the company's overall organizational structure adjustment, the domestic sales business is unified by the listed company's external invoicing sales, export business transferred to Langfang Plum's wholly-owned subsidiary Meihua Group International Trade (Hong Kong) Co., Ltd (hereinafter referred to as "Hong Kong" ) ), Langfang Plum Business reduction, in order to reduce operating and management costs, the company intends to cancel the whole-owned subsidiary Langfang 6ti
　　At the same time, the company intends to transfer 100% of the shares of Hong Kong Plum, a wholly owned subsidiary of Langfang Plum, to listed companies, and after the transfer of shares is completed, Hong Kong Plum will be changed from a wholly owned sun company to a wholly-owned subsidiary 6ti
　　The board of directors of the company authorizes the management layer to handle the related follow-up matters related to the write-off of Langfang Plum Flower and the transfer of Hong Kong Plum's equity 6ti
　　Third, the impact of the listed company
6ti 1, the cancellation of Langfang Plum will make the listed company's consolidated financial statementscope correspondingchange; 6ti
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