Daquan Energy: Daquan Energy's announcement on the completion of the registration of industrial and commercial changes and the renewal of business licenses.
DATE:  Jul 03 2024

Stock code: 688303 Stock abbreviation: Daquan Energy Bulletin No.: 2024-032

Xinjiang Daqo New Energy Co., Ltd.

Announcement on Completing the Registration of Industrial and Commercial Changes and Reissuing the Business License

The Board of Directors and all Directors of the Company guarantee that there are no false records or misleading statements in the announcement.

or major omissions, and shall bear legal responsibility for the authenticity, accuracy and completeness of its contents in accordance with the law.

Xinjiang Daquan New Energy Co., Ltd. (hereinafter referred to as the "Company") on March 29, 2024, respectively,

On April 23, 2024, the tenth meeting of the company's third board of directors and the 2023 annual general meeting of shareholders will be held.

The motion on changing the business scope of the company and amending the articles of association was adopted, and the relevant personnel of the company were authorized to apply for and handle the change of the business scope of the company and the filing of the articles of association

item. For details, please refer to the website of Shanghai Stock Exchange disclosed by the company on March 30, 2024.

(www.sse.com.cn) of Xinjiang Daquan New Energy Co., Ltd. on the change of the company's business scope and the amendment of the articles of association of the company announcement (announcement number: 2024-016).

Recently, the company has completed the industrial and commercial change registration procedures related to the above matters, and obtained the "business license" renewed by the market supervision and Administration Bureau of the eighth division of Xinjiang production and Construction Corps. The relevant registration information is as follows:

Unified social credit code: 9165000056438859XD

Company: Xinjiang Daqo New Energy Co., Ltd.

Type of enterprise: joint stock limited company (foreign investment, listed)

Registered Address: No.16, Wei6 Road, New Chemical Materials Industrial Park, Shihezi Economic Development Zone, Xinjiang

Legal Representative: Xu Guangfu

Registered capital: two hundred and one hundred and four thousand four hundred and nine hundred and seven thousand seven hundred and one hundred and five yuan only

Date of Establishment: February 22, 2011

Scope of business: General items: sales of non-metallic minerals and products; Manufacturing of electronic special materials; Sales of electronic special materials; Manufacturing of photovoltaic equipment and components, sales of photovoltaic equipment and components; Technical services, technical development

Development, technical consultation, technical exchange, technology transfer and technology promotion; Import and export of goods; Technology import and export (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license) licensed items: production of hazardous chemicals; operation of hazardous chemicals; installation, renovation and repair of special equipment (projects subject to approval according to law shall be approved by relevant departments before business activities can be carried out, the specific business items shall be subject to the approval documents or license certificates of the relevant departments).

It is hereby announced.

Board of Directors of Xinjiang Daqo New Energy Co., Ltd.

July 3, 2024

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