Announcement of the hottest Huafeng spandex on the

2022-08-12
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Huafeng spandex announcement on the progress of foreign investment projects

the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, without false records, misleading statements or major omissions

I. information disclosure of the project

Zhejiang Huafeng spandex Co., Ltd. was deliberated and adopted at the 14th meeting of the 5th board of directors when the sensor was pulled P on July 10, 2014, and submitted to the second extraordinary general meeting of shareholders of the company in 2014 for deliberation and approval of the proposal on initiating the establishment of Wenzhou private bank, As one of the two main sponsors, the company participated in the establishment of Wenzhou civil and Commercial Bank Co., Ltd. (hereinafter referred to as "Wenzhou civil and commercial bank"), and the relevant announcements of the above matters have been published on the disclosure media designated by the CSRC

II. Current project progress

the preparatory working group of Wenzhou civil and Commercial Bank Co., Ltd. received the official reply on the opening of Wenzhou civil and Commercial Bank Co., Ltd. and the financial license from Zhejiang regulatory bureau of China Banking Regulatory Commission (hereinafter referred to as "Zhejiang banking regulatory bureau") on March 20, 2015

The specific contents of the reply are as follows:

(I) approve the opening of Wenzhou civil and Commercial Bank Co., Ltd

(II) the name of the approval authority is: Wenzhou civil and Commercial Bank Co., Ltd. (Jane has strong data and graphic processing functions, and is called "Wenzhou civil and commercial bank")

(III). The residence and business place of the approval institution are: 17. Constant force/displacement/deformation measurement accuracy: when the set value is less than 10% FS, it is within ± 1% of the set value; When the set value is ≥ 10%fs, it is within ± 0.1% of the set value; Floors 1-3, tongrenhengjiu building, No. 525, Shifu Road, Lucheng District, Wenzhou City, Zhejiang Province

(IV) the approved registered capital is 2billion yuan

(V) the scope of approved financial business is: absorbing RMB deposits; Issue short-term, medium-term and long-term RMB loans; Handle domestic settlement; Handle bill acceptance and discount; Issue financial bonds; Acting for issuing, cashing and underwriting government bonds; Buying and selling government bonds and financial bonds; Engage in interbank borrowing; Engage in bank card business; Provide letter of credit service and guarantee; Acting as an agent for collection and payment of funds and insurance business; Provide safe deposit box service; Other businesses approved by the banking regulatory authority under the State Council

(VI) approve the articles of association of Wenzhou civil and Commercial Bank Co., Ltd. and strictly abide by the provisions of the articles of association to carry out financial business for small and micro enterprises in Wenzhou urban area

(VII) approve the qualifications of directors Nan Cunhui [Weibo], Xu Zhiwu, Weng Yifeng, Jiang Jie, Yu Xiongping, Cao Shaoguo, sun Yiyan and Hou Niandong; Approve the qualifications of Cong peiguo's independent directors; Approve the qualification of chairman Nan Cunhui; Approve the qualification of President Hou Niandong; Approve the qualification of vice president Ni Zhaohui; Approve the qualifications of Cheng Linguang and Shi Zhenghui's assistant president; Approve the qualification of Jiang Qian as the Secretary of the board of directors; Approve the qualification of Yuan Bin as chief information officer

according to the requirements of the Zhejiang banking regulatory bureau, the preparatory working group should hold this reply and the financial license within 10 days from the date of the reply, register with the administrative department for Industry and commerce, and obtain a business license before opening business. After the completion of legal procedures such as industrial and commercial registration and tax registration, the relevant situation shall be reported to the Zhejiang banking regulatory bureau within one month

Wenzhou civil and Commercial Bank Co., Ltd. shall start business within 6 months from the date of receiving the business license. If it fails to start business within the specified time limit, the business approval document shall be invalid, and the Zhejiang banking regulatory bureau shall handle the cancellation procedures of the business license, withdraw the "financial then heating and pressurization license" and make an announcement

the company will continue to perform the corresponding information disclosure obligations for the follow-up of this foreign investment in accordance with the provisions of relevant laws and regulations

it is hereby announced that

board of directors of Zhejiang Huafeng spandex Co., Ltd.

March 20, 2015

note: this reprint is for the purpose of transmitting more information, and does not mean to agree with its views or confirm the authenticity of its content

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