On the evening of the 16th, Mulinsen Co., Ltd. (hereinafter referred to as Mulinsen or the company) issued a series of announcements, including the establishment of a wholly-owned Sun Company, the company's wholly-owned subsidiary to absorb and merge its wholly-owned subsidiaries, liquidation and cancellation of subsidiaries. According to the announcement, Mulinsen Co., Ltd. (Hong Kong), a wholly-owned subsidiary of the company, intends to use its own funds to set up its wholly-owned subsidiary, Mulinsen (Jian) ​​Co., Ltd. (hereinafter referred to as Mulin Senji) in Ji'an City, Jiangxi Province. Mulinsen Hong Kong intends to contribute US$30 million in cash, accounting for 100% of the registered capital. The establishment of the Sun Company is conducive to optimizing the company's product structure, improving the company's profitability and anti-risk capabilities, and will facilitate the smooth implementation of the company's business strategy upgrade in the long run, and there is no harm to the interests of listed companies or shareholders. Secondly, in order to reduce the management level, reduce management costs, and improve operational efficiency, the 11th meeting of the third board of directors reviewed and approved the “Proposal on the Company's wholly-owned subsidiary to absorb and merge its wholly-owned subsidiariesâ€, and agreed to the company's wholly-owned investment. Subsidiary Jiangxi Mulinsen Optoelectronics Technology Co., Ltd. (hereinafter referred to as Jiangxi Mulinsen Optoelectronics Co., Ltd.) absorbed and merged its wholly-owned subsidiary Jiangxi Mulinsen Semiconductor Materials Co., Ltd. (hereinafter referred to as Jiangxi Mulinsen Semiconductor). After the completion of the merger, Jiangxi Mulinsen Optoelectronics continued to operate, and the independent legal person qualification of Jiangxi Mulinsen Semiconductor was cancelled according to law. The merger and acquisition is conducive to the unified management of the company's business operations, reducing management level, reducing management costs, improving operational efficiency, and maximizing the company's interests. In addition, based on the company's overall business strategy and planning considerations, in order to integrate and optimize existing resource allocation, reduce management costs, and improve the overall operating efficiency of the company, the company plans to cancel the wholly-owned subsidiary Shenzhen Mulinsen Optoelectronics E-Commerce Co., Ltd. (hereinafter referred to as Mulinsen Optoelectronics), on May 16, 2017, the 11th meeting of the third board of directors held by the company reviewed and approved the “Proposal on Liquidation and Cancellation of Subsidiariesâ€. The meeting decided to terminate the operation of Mulinsen Optoelectronics, liquidate and dissolve according to law, and authorize the company. The management handles relevant liquidation and cancellation matters in accordance with the law. According to the announcement, Mulinsen Optoelectronics was established in 2014. Its main business scope includes online sales of home improvement building materials, lighting, electronics, digital products, furniture and Accessories, online information consultation, business consulting, computer network technology development, etc. (Legal, administrative regulations Except for items that the State Council has decided to ban, restricted items must be licensed before they can be operated). As of March 31, 2017, Shenzhen Mulinsen Optoelectronic E-Commerce Co., Ltd. financial data (unaudited): total assets of 3,177,111.88 yuan, net assets of 2,961,681.05 yuan, the first quarter of 2017 net The profit is -547,721.06 yuan.
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