Golden Eagle Shares (600232): Wholly Owned Subsidiaries Complete Business Registration

Stock Code: 600232 stock abbreviation: Golden Eagle share No.: pro 2019-047

Zhejiang Golden Eagle Limited by Share Ltd

Announcement on the completion of industrial and commercial registration by wholly owned subsidiary

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 the contents.

Zhejiang Golden Eagle Limited by Share Ltd (hereinafter referred to as the "company") held the eleventh meeting of the ninth board of directors in September 17, 2019, and deliberated the adoption of the motion to transform the branch into a wholly owned subsidiary. The specific content is detailed in the announcement of the company's announcement on the Shanghai stock exchange website on the restructuring of the branch company as a wholly-owned subsidiary in September 19, 2019 (Bulletin number: pro 2019-044).

At present, the company has completed the business registration of a wholly owned subsidiary, Zhejiang Golden Eagle Limited by Share Ltd, Shengzhou linen textile company, and has obtained the "business license" issued by the Shengzhou municipal marketing Supervision Bureau. The business registration information is as follows:

Company name: Zhejiang Golden Eagle Limited by Share Ltd Shengzhou hemp textile branch

Unified social credit Code: 913306837664352942

Registered capital: RMB 54708054.71 yuan.

Type: limited liability company (wholly owned by non natural person investment or holding company)

Legal representative: Shao Yanfen

Date of establishment: 08, 19, 2004

Business term: 08 months, 19 months to 2004

Residence: Shengzhou City, Zhejiang Province, Hu Hu Street, economic development, north of the city.

Scope: processing and marketing: textiles. (legally approved projects can be launched after approval by the relevant departments).

Notice hereby.

Zhejiang Golden Eagle Limited by Share Ltd

Board of directors

September 23, 2019