Ya Yun Shares (603790): Subsidiaries Completed The Registration Of Industrial And Commercial Changes

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

At the second meeting, the motion on increasing the registered capital of subsidiary companies was deliberated and approved. The company convened the eighteenth meeting of the third board of directors in March 28, 2019, and passed the "motion on the acquisition of 51% equity of Zhejiang earthquake East New Material Co., Ltd.". The details are as follows: in January 11, 2019, on the Shanghai stock exchange website (www.sse.com.cn) and the designated information disclosure media, the third meeting of the board of directors fifteenth meeting resolution announcement (Bulletin number: 2019-001), the announcement on increasing the registered capital of wholly owned subsidiary companies (Bulletin number: 2019-005) and March 29, 2019 announcement on the Shanghai stock exchange website (www.sse.com.cn) and the designated information disclosure media on the acquisition of 51% shares of Zhejiang Shendong New Material Co., Ltd. (Bulletin number: 2019-014). Shanghai Yalong textile chemical Limited by Share Ltd (hereinafter referred to as "company" or "Yun Yun share") held the third board of directors fifteenth in January 10, 2019.

Recently, the company has received notification from its subsidiary that the subsidiary has completed the registration of industrial and commercial change, and has obtained the business license for renewal.

1. The business license of Shanghai nukang Freight Transportation Co., Ltd.

Unified social credit Code: 91310114794549408H

Name: Shanghai nukang Freight Transportation Co., Ltd.

Type: limited liability company (sole proprietorship owned by natural persons or controlled)

Residence: 2 building of No. 4671 Cao An Road, Jiading District, Shanghai.

Legal representative: Zheng Yihua

Registered capital: RMB 10 million yuan.

Date of establishment: December 14, 2006

Business term: December 14, 2006 to December 13, 2046

Business scope: freight forwarding agent, general cargo, loading and unloading service, property management, logistics information consultation, labor consultation (not brokers).

Projects approved according to law can be launched after approval by the relevant departments.

Registration authority: market supervision and Administration Bureau of Jiading District, Shanghai

Two. Zhejiang Zhendong New Material Co., Ltd.

Unified social credit Code: 91330621MA2BGYW982

Name: Zhejiang Zhendong New Material Co., Ltd.

Type: other limited liability companies

Residence: intersection of Qi Yuan Road and Shuang Zha Road, Binhai Industrial Zone, Keqiao District, Shaoxing City, Zhejiang Province

Legal representative: Liu Hailin

Registered capital: 100 billion yuan

Date of establishment: 02, 20, 2019

Business term: 02 months, 20 months to 2019

Business scope: production, processing and marketing: nanomaterials, textile auxiliaries, dyes (above hazardous chemicals and precursor chemicals); distribution: chemical raw materials and products (except hazardous chemicals and precursor chemicals); research and development of textile auxiliaries, dyestuffs, textile fabrics, new materials, technology development, technology pfer, technical consultation and technical services in the field of printing and dyeing technology; import and export of goods and technologies, except for those prohibited by laws and administrative regulations; self owned workshop leasing; property management; textile fabrics and chemical products (except hazardous chemicals and precursor chemicals).

(legally approved projects can be launched after approval by the relevant departments).

Registration authority: market supervision and Administration Bureau of Keqiao District, Shaoxing

Notice hereby.

Shanghai Ya Yun textile chemical Limited by Share Ltd board

April 9, 2019