Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022-013 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on the completion of industrial and commercial change registration
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company”) held the 22nd Meeting of the Fifth Board of directors on December 23, 2021 and the first extraordinary general meeting of shareholders in 2022 on January 10, 2022, and deliberated and adopted the proposal on Amending the articles of association. For details, please refer to the company’s publication on cninfo (www.cn. Info. Com. CN.) on December 23, 2021 Announcement on Amending the articles of Association (Announcement No.: 2021-121).
Recently, the company has completed the filing of industrial and commercial changes and articles of association, and received the business license renewed by Foshan market supervision administration. The relevant registration information is as follows:
Name: Funeng Oriental Equipment Technology Co.Ltd(300173)
Unified social credit Code: 914420006179677n
Type: joint stock limited company (listed, natural person investment or holding)
Address: room 3301-3310, building 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City
Legal representative: Wang Guiyin
Registered capital: 734725698 yuan
Date of establishment: April 18, 1997
Business term: April 18, 1997 to long term
Business scope: general items: research and development of mechanical equipment; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Intelligent Siasun Robot&Automation Co.Ltd(300024) sales; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Industrial Siasun Robot&Automation Co.Ltd(300024) installation and maintenance; Industrial Siasun Robot&Automation Co.Ltd(300024) sales; Manufacturing of industrial automatic control system devices; Sales of industrial automatic control system devices; Intelligent control system integration; Material handling equipment manufacturing; Sales of intelligent storage equipment; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Software development; Software sales; Information technology consulting services; Information system integration service; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Import and export of goods; Technology import and export; Sales of plastic products, synthetic materials, graphite and carbon products, power and electronic components, electronic components and electromechanical components, special electronic equipment, metal materials, metal products, mechanical parts, parts, forgings and powder metallurgy products, special electronic materials and new ceramic materials. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors January 27, 2022
