Chenguang Biotechnology: Announcement on the progress of increasing capital to joint-stock companies
Securities code: 300138 Securities abbreviation: Chenguang Biotechnology Announcement number: 2026-037
Chenguang Biotechnology Group Co., Ltd.
Announcement on the progress of capital increase in joint-stock companies
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
The 22nd meeting of the fifth board of directors of Chenguang Biotechnology Group Co., Ltd. (hereinafter referred to as the "Company") reviewed and approved the "Proposal on Increasing Capital to Joint Stock Companies and Related Transactions", agreeing that the company will increase capital by RMB 20 million to the joint stock company - Hebei Chenhua Agricultural Technology Co., Ltd. (hereinafter referred to as "Hebei Chenhua") in proportion to its shareholding. Another shareholder of Hebei Chenhua, Hebei Huayu Yongcheng Food Co., Ltd., will increase capital in the same proportion and under the same conditions according to the shareholding ratio. After this capital increase, the company's shareholding ratio will remain unchanged. For details, please refer to the relevant announcement disclosed on the cninfo.com on March 31, 2026.
Recently, Hebei Chenhua completed the relevant change registration matters and filing procedures, and obtained a business license issued by the Hebei Quzhou Economic Development Zone Management Committee. The relevant registration information is as follows:
Unified social credit code: 91130435MA0ECP6YX7
Name: Hebei Chenhua Agricultural Technology Co., Ltd.
Type: Other limited liability company
Legal representative: Li Fengfei
Registered capital: RMB 50 million
Residence: Central District, Quzhou County Economic Development Zone, Handan City, Hebei Province
Business scope: agricultural technology research and development; storage and sales of vegetable products and edible agricultural products; processing and sales of agricultural and sideline foods; research and development, production and sales of plant extract products.
The main changes in the business license of Hebei Chenhua are: the registered capital is changed to "five million yuan".
Announcement hereby
Board of Directors of Chenguang Biotechnology Group Co., Ltd.
April 3, 2026