Jinyu Che Cheng (000803): Completion Of Registration Of Industrial And Commercial Changes

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Announcement on completion of registration of industrial and commercial changes

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions. In January 7, 2020, confirmed by the China Securities Depository and Clearing Co., Ltd. Shenzhen branch, the Sichuan Jinyu Motor City (Group) Limited by Share Ltd (hereinafter referred to as the "company") completed the first phase restricted stock incentive plan for the first time to grant shares registration and listing work, and awarded 10 incentive objects to 7 million 620 thousand restricted shares. Details are presented in the January 4, 2020 announcement of the first registration of the restricted stock incentive plan issued by the company in China Securities Daily, Shanghai Securities News and www.cninfo.com.cn (2020-02).

On the basis of the authorization of the shareholders' meeting to authorize the board of directors to handle the relevant matters concerning the first phase of equity incentive in the company, the company registered the registered capital of the company in accordance with the fifth annual general meeting held in 2019 in November 21, 2019. At present, the company has completed the above registration of industrial and commercial change, and has obtained the "business license" issued by the Nanchong municipal market supervision and Administration Bureau. After the completion of this change, the registered capital of the company is changed from RMB 127 million 730 thousand and 893 yuan to RMB 135 million 350 thousand and 893 yuan. At the same time, the business term was changed from "03 to 21" in 1988, and changed to "21 months to 03 months in 1988", and other industrial and commercial registration information remained unchanged.

The relevant information on the registration of the business license after the renewal is as follows:

Name of enterprise: Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Unified social credit Code: 91511300209454038D

Registered capital: one hundred thirty thousand Wu Bai.

Type: other Limited by Share Ltd (listed)

Legal representative: Kuang Zhiwei

Date of establishment: 03, 21, 1988

Business term: 03 months, 21 months to 1988

Residence: No. 380 Yanan Road, Nanchong, Sichuan.

Business scope: development, design, manufacture and sale of energy equipment and accessories (except nuclear energy equipment); development, construction, maintenance, intelligent operation management, transaction service and technical consultation except energy projects (except nuclear energy projects); energy technology extension service and technical consultation; undertake (repair, test) power facilities; energy storage and Microgrid.

Securities code: 000803 securities referred to: Jinyu car city bulletin number: 2020-50 system construction and operation; project management; contract energy management services; automobile trade (except cars), second-hand car trading, motorcycle trading, automobile (motorcycle) parts R & D, manufacturing, maintenance, decoration, automobile city and other service operations; building materials, machinery, equipment maintenance, machinery Rental, water and electricity installation, silk manufacturing, silk refining, dyeing, printing and self-produced silk garments export business and textile machinery parts import business; project investment, leasing, investment consulting, securities. (legally approved projects can be launched after approval by the relevant departments).

The business change also changed the corresponding capital terms of the company's articles of association.

Before change:

The sixth company's registered capital is RMB 127730893 yuan. The twenty-first company's share capital structure is: the total amount of shares is 127730893 shares, all are ordinary shares. After the change:

The sixth company's registered capital is RMB 135350893 yuan. The twenty-first company's share capital structure is: the total amount of shares is 135350893 shares, all are ordinary shares.

Notice hereby.

Sichuan Jinyu Motor City (Group) Limited by Share Ltd board of directors

April 26, 2020