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

Securities code: 603790 securities short: Ya Yun share announcement number: 2019-038

Shanghai Ya Yun Spin Announcement of Limited by Share Ltd on completion of 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.

In May 10, 2019, the annual general meeting of shareholders was held in 2018. It considered and approved the motion to amend the articles of association and the registration of industrial and commercial registration. It agreed that after the implementation of the profit distribution plan in 2018, the registered capital, the total amount of shares and other contents of the articles of association should be amended, and the Licensing companies related personnel for the registration of industrial and commercial registration will be changed. The related contents can be seen in the April 19, 2019, May 11, 2019 and May 23, 2019 in the Shanghai securities exchange website (www.sse.com.cn) and the information disclosure media announced by the company on the announcement of the alteration of the registered capital and revision of the company (Bulletin number: 2019-022), the Shanghai Charter of textile and chemical industry, the resolution of the annual general meeting of shareholders (announcement number: 2019-032) and the announcement of the implementation of the rights and interests allocation in the year of the announcement (announcement number: 2019-035). Shanghai Ya Yun textile chemical Limited by Share Ltd (hereinafter referred to as "company")

Recently, the company completed the industrial and commercial registration procedures for the above matters, and obtained the business license issued by the Shanghai municipal market supervision authority.

Company name: Shanghai Ya Yun textile chemical Limited by Share Ltd

Unified social credit Code: 913100006315594259

Type: Limited by Share Ltd (listing, natural person investment or holding)

Residence: room 275-278, 16 building, 388 Yin do road, Xuhui District, Shanghai.

Legal representative: Xie Bing

Registered capital: RMB 191 million 360 thousand yuan.

Date of establishment: August 11, 1999

Business term: August 11, 1999 to no agreed time limit

Scope of business: chemical products (except dangerous chemicals, monitoring chemicals, fireworks, explosives and precursor chemicals). dyestuff The production of pigment and auxiliaries (limited company), technical consultation, technology development, technology spanfer, technical service, textile technology consulting service in the field of chemical technology, engaged in import and export of goods and technology import and export business. Projects approved according to law can be launched after approval by the relevant departments.

Registration authority: Shanghai municipal market supervision and Administration Bureau

Notice hereby.

Shanghai Ya Yun textile chemical Limited by Share Ltd board

June 20, 2019