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Announcement Of HWTOYS Polytron Technologies Inc On The Completion Of Industrial And Commercial Registration Of Holding Subsidiaries

2014/9/3 21:52:00 11

HWTOYS Polytron Technologies IncControlling ShareholderBusiness RegistrationRegistrationNotice

book

company

And all members of the board of directors guarantee that the information disclosure is true, accurate and complete, without false records, misleading statements or major omissions.

HWTOYS Polytron Technologies Inc (hereinafter referred to as the "company") held the sixth meeting of the third board of directors in August 21, 2014 to consider and adopt the motion to invest in the establishment of Wenhua Chuang Meng Culture Development Co., Ltd. in Shenzhen. The company intends to use its own capital of 6 million yuan to jointly set up Shenzhen Wenhua Chuang Meng Culture Development Co., Ltd. with the Shenzhen first wave network technology Co., Ltd., and the company takes up 60% stake. The content is detailed in the announcement of the investment and establishment of Wenhua Chuang Meng Culture Development Co., Ltd. in Shenzhen on August 25, 2014 on the website designated by the China Securities Regulatory Commission.

  

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The company's investment and holding subsidiary has completed the registration of industrial and commercial enterprises, and obtained the business license of the enterprise legal person issued by the Shenzhen municipal market supervision and Administration Bureau. The relevant registration information is as follows:

Name: Shenzhen Wenhua Chuang Meng Culture Development Co., Ltd.

Registration number: 440301111197563

Residence: No. 1008, unit 4, A building, Kexing Science Park, 15 Keyuan Road, Nanshan District high tech park, Shenzhen.

Legal representative:

Fu Qiang

Registered capital: RMB 1 million yuan

Company type: limited liability company

Computer software and hardware technology development and sales; computer, electronic, biological, pharmaceutical, automotive technology development (excluding restricted items); computer network software technology development, technology pfer, technology consulting, technical services; Internet games, mobile game design; advertising business; computer graphic design, animation design; film and Television planning, exhibition design services, conference planning services, art design; computer multimedia technology development; technology gifts, electronic products, stationery, office supplies, daily necessities, household appliances, hardware, electricity, toys, daily necessities, clothing shoes and hats, communication equipment, computers, software and auxiliary equipment design, research and development, wholesale; E-commerce; communication equipment technology development, technical advice, technical services. Scope: network technology, network technology.

Internet information service.

Date of establishment: August 28, 2014

Business term: permanent operation

Notice hereby.

HWTOYS Polytron Technologies Inc

Board of directors

September 2nd two 14

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