October 26, 2020

Hongli Zhihui and three lighting companies set up LED joint venture company

On April 18th, Hongli Zhihui Group Co., Ltd. (hereinafter referred to as the company) announced the "Progress of Foreign Investment of Subsidiaries", saying that the company held the 28th meeting of the third board of directors on April 9, 2018. The “Proposal on Foreign Investment of Subsidiaries” was reviewed and approved. Agreed to the subsidiary Jiangxi Hongli Photoelectric Co., Ltd. and Xiamen Sunshine Enai Lighting Co., Ltd. on April 18, Hongli Zhihui Group Co., Ltd. (hereinafter referred to as the company) announced the "Progress of Foreign Investment of Subsidiaries", saying that the company was in 2018 On April 9th, the 28th meeting of the third board of directors was held, and the “Proposal on Foreign Investment of Subsidiaries” was reviewed and approved. Agreed that the subsidiary Jiangxi Hongli Photoelectric Co., Ltd. and Xiamen Sunshine Enai Lighting Co., Ltd., Zhejiang Sunshine Mejia Lighting Co., Ltd. and Yingtan Sunshine Lighting Co., Ltd. jointly invested RMB 100 million to establish Jiangxi Hongli Zhida Co., Ltd. (tentative name) Specifically, the name approved by the administrative authority for industry and commerce (hereinafter referred to as the joint venture company), the joint venture company mainly produces LED filament and SMD device products. For details, please refer to the “Announcement on Foreign Investment of Subsidiaries” issued by the company on the website of the China Securities Regulatory Commission's GEM designated information disclosure website (Announcement No.: 2018-056). Recently, the joint venture company has obtained the "Business License" issued by the Administrative Examination and Approval Bureau of the Minjiang New District. The relevant information for the registration of the Business License is as follows: Unified Social Credit Code MA37U3NA9Q Name: Jiangxi Hongli Zhida Photoelectric Co., Ltd. Type: Other limited liability company residence: 3rd Floor, No. 999, Julehu Street, Linkong Economic Development Zone, Nanchang, Jiangxi, China Room 308 Legal Representative: Zhang Mingwu Registered Capital: 壹100 million Entire Date: April 18, 2018 Business Period: April 18, 2018 to long-term business scope: LED lighting, lighting, electronic product production and accessories development, Sales. (Projects subject to approval according to law may be operated after approval by relevant departments)

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