Sisha Taiyi Announcement on Completion of Industrial and Commercial Change Registration and Renewal of Business License

Announcement No.: 2016-044
Stock code: 832314
Securities abbreviation: Sisha Taiyi sponsored broker: Guorong Securities The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions, and bear individual and joint legal responsibility for the truthfulness, accuracy and completeness of the contents.

First, the basic situation
On May 23, 2016, Qingdao Sisha Taiyi Superhard Grinding Co., Ltd. (hereinafter referred to as “the company”) held the second extraordinary shareholders meeting in 2016 to deliberate and approve the “Proposal on the “Proposal on Amending the Articles of Association”. . On August 8, 2016, the National SME Share Transfer System issued the “Letter on the Registration of Shares of Qingdao Sisha Taiyi Superhard Grinding Co., Ltd.” (Share Transfer System Letter [2016] No. 6389), on the company's stock Issue for filing. The company successfully issued 4,000,000 RMB ordinary shares, raising funds of 12,000,000 yuan, of which 1,725,000 shares were restricted, and 2,275,000 shares were not restricted. The above shares were transferred to the National Small and Medium Enterprise Share Transfer System on August 26, 2016. The company is listed and publicly transferred, and the company applies for business change according to the above matters.

2. Change registration and renewal of business and industry
Announcement No.: 2016-044
On September 29, 2016, the company completed the registration procedures for industrial and commercial changes, and reissued the business license of “three certificates in one” and unified the social credit code F. After the change, the registered capital of the company increased to RMB 34.228 million.

Third, the documents for reference
"Qingdao Sisha Taiyi Super Hard Grinding Co., Ltd. Business License".
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