Shandong Bailong Chuangyuan Biotech Co. , Ltd.
Announcement on the progress of the Thailand subsidiary
The board of directors and all directors of the company guarantee that the contents of this announcement do not contain any false records , misleading statements or major omissions , and that the contents are true and accurate . individually and jointly responsible for the integrity of the products .
1. Overview of foreign investment
Shandong Bailong Chuangyuan Biotechnology Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the third board of directors on October 20, 2023, and reviewed and approved the "Proposal on Investment and Construction of a Production Base in Thailand", and the board of directors agreed The management or authorized personnel are authorized to handle all matters related to the company's establishment of a Thai subsidiary and the construction of a production base in Thailand.
For details of the above specific content, please refer to the company’s disclosure on the Shanghai Stock Exchange website on October 21, 2023 (http://www.sse.com.cn) "Announcement on Investment and Construction of Production Bases in Thailand (Announcement Number: 2023-039)
2. Progress and basic situation of the Thai subsidiary
2.1 As of the disclosure date of this announcement, the company has completed the domestic filing and registration of its Thai subsidiary, and has successively obtained the "Enterprise Overseas Investment Certificate" (Overseas Investment Certificate No. N3700202300299) issued by the Shandong Provincial Department of Commerce, the Shandong Provincial Development and Reform Commission The "Overseas Investment Project Registration Notice" issued by the Ministry of Finance (Lu Fagai Foreign Investment Preparation [2023] No. 228).
2.2 As of the date of this announcement, the Thai subsidiary has completed the registration procedures and received the registration certificate issued by the local administrative department. The specific registration information is as follows:
Chinese name: Bailong Chuangyuan (Thailand) Co., Ltd.
English name: Bailong Chuangyuan (Thailand) Co., Ltd.
Registration number: 0255566002445
Company type: Limited liability company
Registered capital: 495 million baht
The shareholding structure is as follows:
|
No. |
Name of shareholder |
Amount of capital subscribed (10,000 baht) |
|
1 |
Shandong Bailong Chuangyuan Biotech Co., Ltd. |
49,499.999 |
|
2 |
Seri Laomoo |
0.0005 |
|
3 |
Khatawoot Moonjan |
0.0005 |
|
Total |
49,500.00 |
|
Registered address: 888 Moo 8, Tambol Bo Thong, Amphur Kabin Buri, Prachin Buri Province
Business scope: Engaged in the production, distribution and processing of food, packaging, food additives, biological products related products; import and export of food, packaging, food additives, chemicals, biological products, food technology and other products.
Bailong Tailand will produce
1.Resistant Dextrin(Soluble corn fiber), Polydextrose
2.Allulose, Isomalt, Isomaltulose, Crystalline Fructose
3.Isomalt-oligosaccharide (Organic Tapioca IMO),Xylo-oligosaccharide (XOS),Fructo-oligosaccharide(FOS),Galacto-oligosaccharide(GOS)
3. Documents available for inspection
1. "Corporate Overseas Investment Certificate";
2. "Notice of Filing of Overseas Investment Projects";
3. "Thailand Company Registration Certificate".
Special announcement.