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On March 25th, Haitian Taste Industry (603288) announced that the company intends to invest RMB 10,000 in monetary funds to set up a wholly-owned subsidiary, Guangdong Hailong Biotech Co., Ltd., in Gaoming District, Foshan City, Guangdong Province.
the above-mentioned matters have been considered and approved by the Company at the fourth meeting of the Fourth Board of Directors held on March 25, 2020.
the above-mentioned matters, within the decision-making authority of the board of directors of the company, do not involve related transactions and do not constitute a material asset reorganization, and do not need to be submitted to the general meeting of shareholders for consideration.
Basics of the investment target: Company Name: Guangdong Hailong Biotech Co., Ltd.; Registered capital: RMB10 million; Registered location: Gaoming District, Foshan City, Guangdong Province; Scope of business: Other science and technology promotion and application services; Technology Extension Services, Agriculture Scientific research and experimental development, engineering and technical research and experimental development, condiments, compound seasonings, fermentation products manufacturing, aquatic products processing, agricultural products initial processing activities, meat, poultry, eggs, milk and aquatic products wholesale, salt and condiments wholesale, other food wholesale.
(projects that are subject to approval in accordance with the law may be carried out only after approval by the relevant departments.)
) it is understood that the establishment of subsidiaries will be conducive to the company's main business in the consolidation and deepening of fine-farming condiments.
company's investment in the establishment of wholly-owned subsidiaries may be affected by market, operation, management and other risk factors, the company will pay close attention to market and industry developments, and actively prevent and resolve all kinds of risks.
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