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Announcement Of The Establishment Of Hubei Yi Shi Da New Energy Limited Liability Company

2010/12/15 16:30:00 82

Registered Company Notice

Securities code: 300125 securities short: Yi Shida announcement number: 2010-011


Dalian Yi Shi Da new energy development Limited by Share Ltd about wholly owned subsidiary Hubei Yi Shida new energy limited liability company

register

Announcement of establishment


The company and all members of the board guarantee

Notice

The contents are true, accurate and complete, without false records, misleading statements or major omissions.


In September 9, 2010, the China Securities Regulatory Commission issued the approval of the administrative license for the approval of the Limited by Share Ltd's IPO new energy development Limited by Share Ltd's initial public offering and its listing on the growth enterprise market (SFC license No. [2010]1234), and formally approved the application of the gem.

In October 11, 2010, the Shenzhen Stock Exchange issued the "Dalian Shida new energy development" Limited by Share Ltd common stock in the gem.

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The notice (Shenzhen [2010]321) approved the initial public offering of the company's common stock since October 13, 2010.


According to the motion adopted by the sixth meeting of the first board of directors in November 3, 2009 at the first meeting of the board of directors on the application for the first public offering of 15 million ordinary Renminbi common stock and listing on the gem, one of the company's raising and investment projects is "Hubei century new peak Lei Shan India Cements Limited joint energy management project". According to the relevant agreement, it is necessary to set up a project subsidiary company in Ezhou, Hubei, where the project is located.

The company has completed the industrial and commercial registration procedures of the subsidiary company in Ezhou City Administration for Industry and commerce, and received the business license of the enterprise legal person in December 6, 2010.


Name: Hubei Yi Shi Da new energy limited liability company registration No.: 420700000045446


Residence: the name of the legal representative of Hongqiao village, Bi Shi Du Town, Hubei city, Ezhou: He Qixian's registered capital: RMB 2000 million yuan total paid capital: RMB 2000 million yuan whole company type: limited liability company (sole proprietorship)


Scope of operation: diagnosis of energy utilization status, investment of waste heat power station project, energy saving of enterprises, energy saving service for energy consuming units, investment of waste heat power generation projects, purchase and sale of related equipment and materials for waste heat power generation.


Dalian Yi Shida new energy development Limited by Share Ltd board


December 14th, two

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