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Blue Beijing Science and Technology: Xiong County intends to set up two companies are calculating invested 100 million yuan

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(000711) April 5 evening announcement, the company intends to invest 50 million yuan of its own funds in Xiong County, Hebei Province, Beijing set up safe male blue garden Technology Co., Ltd., is mainly engaged in the landscaping business。The company, a wholly owned subsidiary of Virgin Blue Ecological Technology Co., Ltd. plans to invest 50 million yuan of its own funds in Xiong County, Hebei Province, Beijing set up safe male Blue Ecological Technology Co., Ltd., is mainly engaged in ecology, water pollution control and other services。The two companies wholly owned by Virgin Blue Technology All。    The Company and its directors hereby guarantee that the content of information disclosure is real, accurate, complete, not false, misleading statements or material omissions。  First, the case of the Board of Directors meeting in Beijing Blue Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors at its thirtieth eighth meeting notice sent by mail on April 3, 2017, meeting on April 5, 2017 14:30 held in the conference room to the way the company site and communication。Directors should seven, real to the director 7, in line with "Company Law of People's Republic of China" and "Blue Beijing Science and Technology Co., Ltd. Articles" requirement。  Second, the meeting deliberations of the Board of Directors The meeting was chaired by Mr. Yangren Gui, and vote by secret ballot after careful consideration of directors meeting, the following resolutions 🙁 a) passed the "male security on invested garden Technology Co., Ltd. Beijing Blue motion "according to the company's development strategy, approved the company's own funds invested 50 million yuan to set up safe male Virgin blue garden Technology Co., Ltd. (business registration subject to the specific name), is mainly engaged in the landscaping business。After the investment is completed, the company holds a 100% stake in the company。  Voting results: 7 votes in favor, 0 votes against, 0 abstentions。  "Foreign Investment Proclamation (a)," see the huge influx of information network http: // WWW.CNINFO.COM.CN, "China Securities News", "Securities Times" and "Shanghai Securities News"。  (B) passed the "male on invested Anjing Blue Eco-Technology Co., Ltd. motion," according to the company's development strategy, approved the company's subsidiary company Beijing Blue Ecological Technology Co. (hereinafter referred to as "Virgin Blue Eco") to 50 million of its own funds yuan investment in the establishment of safe male Virgin blue Eco-Technology Co., Ltd. (business registration subject to the specific name), is mainly engaged in ecology, water pollution control and other services。After the investment is completed, Beijing blue ecology holds 100% stake in the company。  Voting results: 7 votes in favor, 0 votes against, 0 abstentions。  "Foreign Investment Bulletin (two)," see the huge influx of information network http: // WWW.CNINFO.COM.CN, "China Securities News", "Securities Times" and "Shanghai Securities News"。  Third, the reference document signed by the participating directors and stamped with the seal of the Board of Directors resolution。  Virgin Blue Technology Co., Ltd. Board of Directors April 6, 2017