The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
I. Description of the change of company name and English abbreviation
What changed this time is the company name and English abbreviation of the company. According to the resolution of the company’s 2009 annual general meeting of shareholders on May 25, 2010, the Proposal on Changing the Company’s Business Scope, the Proposal on Changing the Company’s Name and the Proposal on Changing the Company’s Registered Capital (for details, please refer to AnnouncementNo. 2010-016 published in Securities Times and Juchao Information Network on May 26, 2010). At present, all the relevant industrial and commercial changes have been completed, and the change registration procedures were completed in Jiangsu Provincial Administration for Industry and Commerce on November 11, 2010. The specific change registration items are as follows:
Changes before and after the change
Jiangsu Tongrun Toolbox Cabinet Co., Ltd. Jiangsu Tongrun Equipment Technology Co., Ltd.
The registered capital is 104.25 million RMB 156.375 million RMB.
General business items: metal toolbox cabinets, steel.
Production of office furniture and refined sheet metal products
General business projects: scientific and technological development of metal toolbox cabinets, steel and related products; Design and manufacture
Scope of business Office furniture production and related products of high and low voltage switchgear, high and low voltage electrical components,
Scientific and technological development. Electrical control equipment, and after the sale of products
Carry out maintenance services.
The original English name of the company has been changed to Jiangsu Tong Run Equipment Technology Co., Ltd.. The company’s original English abbreviation TONGRUN TOOL CABINET has been changed to JIANGSU TONGRUN.
II. Explanation of the reasons for the change of the company name and English abbreviation
Due to the further expansion of the company’s business scale, its main business has been expanded, and it is no longer a single toolbox product. High and low voltage electrical switch cabinets and high and low voltage switch components have been added. In order to make the company name and business scope more appropriately reflect the company’s main business and conform to the company’s long-term development strategy, the company’s business scope, company name and company English abbreviation have been changed.
The reason for the change of the company’s registered capital is that the company implemented the 2009 annual equity distribution plan.
Iii. Description of other matters
Upon the application of the company and the approval of Shenzhen Stock Exchange, the short name of the company’s securities (English) has changed since November 17, 2010, while the short name of the company’s securities (Chinese) and the securities code remain unchanged.
It is hereby announced.
Board of Directors of Jiangsu Tongrun Equipment Technology Co., Ltd.
November 16th, 2010