To each sub-company & department: It is hereby announced that, according to the strategic planning for admixture enterprise, Xiamen Academic Building Research Group Co., Ltd. has decided to set up KZJ New Materials Group Company, and change the name of Fujian KZJ New Materials and its business scope. As approved by State Administration for Industry and Commerce and Xiamen Administration for Industry and Commerce recently, Fujian KZJ New Materials Co., Ltd. finished corresponding changing register procedures according to law on September 28, 2012, and was granted a new “Business License of Enterprise Legal Person”. The relevant information of Fujian KZJ New Materials Co., Ltd. is changed as followed: Company name: KZJ New Materials Group Group Co., Ltd. Registration number: 350298100000219 Company address: No. 169, Centre Nei’an Rd., Xiamen Torch High-tech Industrial Zone, Xiang’an District, Xiamen City Legal representative: Ma Xiu-xing Registered capital: ONE HUNDRED MILLION RMB ONLY Paid-up capital: ONE HUNDRED MILLION RMB ONLY Company type: limited liability company (of non natural person investment or holdings and wholly owned by legal person) Business scope: building materials production and sale, building science research, building technology development and consulting, building engineering technical service, building engineering design, import and export of various commodities and technology (with catalogue of import and export commodities not attached but exclusive of import and export commodities and technology limited by state). Business term: From August 10, 2004 to August 9, 2054. From September 28, 2012, the original copy, duplicate copy and photocopy of the former business license become invalid and out of service. The received duplicate copy and photocopy of original copy, which is still unused according to law, should be destroyed voluntarily or hand in to be destroyed and should not be used if it is overdue. Relevant personnel can directly apply to Liu Bing-sen of KZJ New Materials Group Comprehensive Department to record and receive the copy of the new version business license. Xiamen Academic Building Research Group Co., Ltd. |