Lukang Culture (601599): Completion Of Registration Of Industrial And Commercial Changes

Stock Code: 601599 securities short: Lukang cultural Announcement No.: 2019-051

Jiangsu Lukang culture Limited by Share Ltd

Announcement 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.

Jiangsu Lukang culture Limited by Share Ltd (hereinafter referred to as "company") convened the annual general meeting of shareholders in 2018 in June 20, 2019. The meeting passed the "motion on changing the registered capital and amending the articles of association". The details are listed in the company's announcement of the annual general meeting resolution 2018 (Bulletin number: 2019-045).

Recently, the company completed the registration of capital changes and articles of Association for registration of industrial and commercial registration procedures, and obtained the renewal of the "business license" and the permit to change registration (filing) notice. The main message is as follows:

Name: Jiangsu Lukang culture Limited by Share Ltd

Type: Limited by Share Ltd (listed)

Residence: Luyuan Town, Tong Qiao Town, Zhangjiagang

Legal representative: Qian Wenlong

Registered capital: 892 million 724 thousand and 964 yuan.

Unified social credit Code: 91320500746203699Q

Date of establishment: December 13, 2002

Business term: December 13, 2002 to long term

Business scope: Radio and television program production; film projection; rental photography equipment, clothing; business planning; conference and exhibition services; photographic services; design, production, agency, advertising; cultural and artistic training; all wool, chemical fiber, all kinds of blended yarn, wool, high simulated chemical fiber, differential fiber and special natural fiber yarn and fabric, special textiles, clothing, anti-static clothing R & D, manufacturing, processing and marketing; self and agent products and technology imports; textile raw materials, needle textiles, clothing, clothing, anti static electricity clothing, hardware, steel, building materials purchase and sale. (radio and television program production and approved projects in accordance with the law, approved by the relevant departments can carry out business activities. )

Notice hereby.

Jiangsu Lukang culture Limited by Share Ltd

Board of directors

July 10, 2019