The controlling shareholder of Luoyang Xiyuan Guotou changed!Bai Xitao Ren General Manager

Author:Dahe Cai Cube Time:2022.06.21

[Dahecai Cube News] On June 21st, Luoyang Xiyuan State -owned Capital Investment Co., Ltd. announced that its original shareholder Luoyang City's Lixi District Finance Bureau made a decision on June 10, 2022:

Agree with the Finance Bureau of Luoyang City, Luoyang City, the 100%equity of Luoyang Xiyuan State -owned Capital Investment Co., Ltd. held a total of 20 million yuan, and transferred to Luoyang Guoyuan Investment Holding Group Co., Ltd. for free.

Agree to avoid Fan Chengkai, Li Yipeng, Li Xinxing, Cheng Chuanxun, Yang Mei, Ge Peijian, Lu Manping, and Ma Junsheng, to avoid chairman Yan Mingwei and the company's general manager, Yan Mingwei is no longer the legal representative of the company.

Agree with the positions of supervisors of Li Jin, Yang Xiaojing, Hu Bingfei, and Dong Qianqian, and the position of chairman of the Kangli Supervisory Board.

Agree with the company's type from a limited liability company (wholly state -owned) to a limited liability company (wholly -owned legal person investment or holding).

Its new shareholder Luoyang Guoyuan Investment Holding Group made a decision on June 10:

Agree with the Finance Bureau of Luoyang City, Luoyang City, the 100%equity of Luoyang Xiyuan State -owned Capital Investment Co., Ltd. held a total of 20 million yuan, and transferred to Luoyang Guoyuan Investment Holding Group Co., Ltd. for free.

I agree that the company will not have the board of directors and the board of supervisors. It is appointed as the company's executive director and general manager, and served as the company's legal representative. Liu Zhenzhen was appointed as the company's supervisor.

Agree with the company's business period to be changed to a long -term.

Agree with the company's residence from the third floor of the administrative service center of Leshan Road and Yinchuan Road, Luoshan Road and Yinchuan Road in Luoyang City, to the third floor of the Guanxi District Administrative Service Center in Leshan Road, Luoshan Road and Yinchuan Road, Laishan Road, Luoyang City, and the 8#Building of Shunyuan Community.

Agree to modify and record the new charter.

Up to now, Luoyang Xiyuan State -owned Capital Investment Co., Ltd. has completed the amendment to the company's articles of association and the relevant industrial and commercial registration changes.

Luoyang Xiyuan State -owned Capital Investment Co., Ltd. stated that the change of this controlling shareholder, director, and supervisors is based on the decision -making and deployment of the people's government of Luoyang City on the strategic transformation of urban investment and the comprehensive reform of state -owned enterprises. The state -owned assets supervision and management system, promote the stronger and stronger of state -owned capital, promote the optimization and structural adjustment of state -owned capital layout, and realize the preservation and appreciation of state -owned assets. The debt repayment capacity is adversely affected and will not affect the principal and interest payment of debt financing instruments during the duration of the company.

Responsible editor: Chen Yuyao | Review: Li Zhen | Director: Wan Junwei

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