Shenzhen Absen Optoelectronics Co., Ltd.
Announcement on the change of registered capital of a wholly-owned subsidiary and completion of industrial and commercial change registration The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete and contains no false records, misleading statements or major omissions. Shenzhen Absen Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") recently received notification from its wholly-owned subsidiary Huizhou Absen Optoelectronics Co., Ltd. (hereinafter referred to as "Huizhou Absen") that Huizhou Absen has changed its registered capital, completed the industrial and commercial change registration and filing procedures with the Market Supervision Administration, and received the renewed "Business License". The specific information after the change is as follows: Unified social credit code: 9144130057018880XK Name: Huizhou Abison Optoelectronics Co., Ltd. Address: No. 3, Donghua South Road, Dongjiang High-tech Industrial Park, Huizhou City Legal representative: Zhao Kai Registered capital (10,000 yuan): 43,000 Type: Limited liability company (a sole proprietorship of a legal person invested or controlled by a natural person) Date of establishment: March 24, 2011 Business scope: General items: engaging in investment activities with own funds; sales of electronic products; sales of mechanical equipment; sales of display devices; manufacturing of display devices; sales of lighting fixtures; manufacturing of lighting fixtures; wholesale of electronic components; manufacturing of electronic components; sales of optoelectronic devices; manufacturing of optoelectronic devices; computer software, hardware and auxiliary products Wholesale of auxiliary equipment; manufacturing of computer software, hardware and peripheral equipment; sales of audio equipment; manufacturing of audio equipment; research and development of mechanical equipment; software development; import and export of goods; sales of distribution switch control equipment; manufacturing of distribution switch control equipment; research and development of distribution switch control equipment; mechanical equipment leasing; licensed projects: construction engineering construction. (Projects that require approval according to law can only be carried out with the approval of relevant departments). This announcement is hereby made.
Announcement on the change of registered capital of a wholly-owned subsidiary and completion of industrial and commercial change registration The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete and contains no false records, misleading statements or major omissions. Shenzhen Absen Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") recently received notification from its wholly-owned subsidiary Huizhou Absen Optoelectronics Co., Ltd. (hereinafter referred to as "Huizhou Absen") that Huizhou Absen has changed its registered capital, completed the industrial and commercial change registration and filing procedures with the Market Supervision Administration, and received the renewed "Business License". The specific information after the change is as follows: Unified social credit code: 9144130057018880XK Name: Huizhou Abison Optoelectronics Co., Ltd. Address: No. 3, Donghua South Road, Dongjiang High-tech Industrial Park, Huizhou City Legal representative: Zhao Kai Registered capital (10,000 yuan): 43,000 Type: Limited liability company (a sole proprietorship of a legal person invested or controlled by a natural person) Date of establishment: March 24, 2011 Business scope: General items: engaging in investment activities with own funds; sales of electronic products; sales of mechanical equipment; sales of display devices; manufacturing of display devices; sales of lighting fixtures; manufacturing of lighting fixtures; wholesale of electronic components; manufacturing of electronic components; sales of optoelectronic devices; manufacturing of optoelectronic devices; computer software, hardware and auxiliary products Wholesale of auxiliary equipment; manufacturing of computer software, hardware and peripheral equipment; sales of audio equipment; manufacturing of audio equipment; research and development of mechanical equipment; software development; import and export of goods; sales of distribution switch control equipment; manufacturing of distribution switch control equipment; research and development of distribution switch control equipment; mechanical equipment leasing; licensed projects: construction engineering construction. (Projects that require approval according to law can only be carried out with the approval of relevant departments). This announcement is hereby made.
Shenzhen Absen Optoelectronics Co., Ltd. Board of Directors July 10, 2024
ANNA