Wanrun Technology has increased its subsidiary, Jin Wanrun, with its own cash of 1 million yuan.

Wanrun Technology announced that in order to meet the business needs of its holding subsidiary Jinwanrun (Beijing) Lighting Technology Co., Ltd. (hereinafter referred to as “Jin Wanrun”), to support its business development and strengthen its management and control, the company based on Jin Wanrun as of June 2013 On the 30th, the net assets will take into account the future development of Jinwanrun. After consensus, the company will increase the capital of Jinwanrun by its own cash of RMB 1 million and subscribe for the newly registered capital of RMB 1 million. Other shareholders of Jinwanrun will give up. The same proportion of capital increase.

At the same time, Wanrun Technology transferred the shareholder Shenzhen Xinyi Junran Investment Management Partnership (Limited Partnership) (hereinafter referred to as “Xinyi Junran”) and Jin Yanrun 66 held by Zhou Yanjun at a price of RMB 660,000 and RMB 250,000 respectively. Ten thousand yuan, 250,000 yuan of capital contribution. In addition, the shareholder Du Yongjun received a capital contribution of 100,000 yuan from Jin Wanrun, held by Zhou Yanjun, at a price of 100,000 yuan. After the completion of this capital increase and equity transfer, the company holds a capital contribution ratio of 65%.

Jin Wanrun is a controlled subsidiary of the company. Xinyi Junran and Zhou Yanjun are not related parties of the company. The transaction does not constitute a connected transaction; nor does it constitute a major asset restructuring as stipulated in the Measures for the Administration of Major Asset Restructuring of Listed Companies. Approved.

According to the provisions of the Shenzhen Stock Exchange Listing Rules, the Articles of Association and the Foreign Investment Management System, this foreign investment has been approved by the Board of Directors at the 16th meeting of the second board of directors. Approved by the shareholders meeting.