Securities code: 000852 securities abbreviation: Sinopec Oilfield Equipment Corporation(000852) Announcement No.: 2022-006 Sinopec Oilfield Equipment Corporation(000852)
Announcement on changing the business scope and amending the articles of Association
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.
Sinopec Oilfield Equipment Corporation(000852) (hereinafter referred to as "the company") held the fourth meeting of the eighth board of directors and the fourth meeting of the eighth board of supervisors on January 26, 2022, and deliberated and adopted the proposal on Amending the articles of association of the company, which needs to be submitted to the general meeting of shareholders for deliberation and passed by a special resolution of the general meeting of shareholders. Relevant matters are hereby announced as follows:
1、 Revise the business scope of the company in the articles of Association
According to the company's strategic development direction and actual business needs, the company plans to change its business scope. The details are as follows:
Before the change: R & D, manufacturing, sales, leasing and services of equipment, devices and accessories such as oil drilling and production, oil and gas gathering and transportation, offshore engineering, safety engineering, natural gas application, chemical industry, environmental protection, new materials and new energy development; R & D, manufacturing, sales, leasing and services of drill bits, drilling tools, manifolds, valves, downhole tools, instruments and related software; R & D, manufacturing, sales, anti-corrosion, coating and service of longitudinal submerged arc welded steel pipe, spiral submerged arc welded steel pipe, longitudinal high-frequency welded pipe, pressure pipe fittings and pressure vessels; Natural gas sales, construction and service of gas engineering and gas facilities; Recovery and sales of well gas and associated gas from non producing oil and gas wells; R & D, manufacturing, sales, leasing and services of gas compression machinery, gas machinery, industrial Siasun Robot&Automation Co.Ltd(300024) , heat pump and 3D printing equipment; R & D, production, sales and related services of embedded channels and support systems such as rail transit and urban pipe gallery; Production and sales of special oil vehicles; Product quality inspection, inspection technology R & D and technical consultation, inspection evaluation, quality supervision and identification test, physical and chemical analysis of materials and products, and nondestructive testing; Internet and related services, warehousing services (excluding hazardous chemicals and inflammables and explosives); Equipment repair; House rental; Special wharf loading and unloading; Ordinary highway freight; Import and export of goods and technology, enterprise management services, technical services, information consulting services, user training, labor services, accommodation and catering services. (for the above business scope, the projects with special provisions in China shall be operated within the approved period after approval or with a license)
After change: (I) development of special equipment for oil drilling and production (fracturing, cementing, workover, drilling and special operations), deep-sea oil drilling equipment, offshore engineering equipment, special equipment for oil refining and chemical production, special equipment for environmental protection, general equipment (gas compression machinery, pumps, valves and cocks, gas and liquid separation and purification equipment, industrial Siasun Robot&Automation Co.Ltd(300024) , general parts) sale;
(II) development and sales of metal tools (drill bit, screw drill and speed raising tools, well completion tools and engineering tools); Development and sales of metal products (steel pipes, bends, sleeves, forgings, powder metallurgy products and metal pressure vessels);
(III) anti corrosion and coating of steel pipes;
(IV) development and sales of special equipment, key systems and components for rail transit;
(V) ferrous metal smelting and calendering; Non ferrous metal smelting and calendering;
(VI) hydrogen production, transportation, storage, development and sales of equipment and devices of gas station and hydrogen station; Development and sales of CO2 capture, utilization and storage equipment, devices and accessories;
(VII) development and sales of industrial control computers and systems and intelligent on-board equipment;
(VIII) software and information technology services (software development, information system integration services, Internet of things technology services, operation and maintenance services, information processing and storage support services, digital content services);
(IX) repair of special equipment, general equipment and metal products;
(x) equipment leasing;
（11） China Trade and import and export agency;
（12） Technical services (quality inspection technical services, testing services, measurement services, standardization services, certification and accreditation services, equipment and facility health services, integrated services, equipment operation and maintenance, pumping and pressurization services, and other technical services), technology development, technical consultation, technical exchange, technology transfer and technology promotion; Engineering and technical services; Oil and gas technical services; Downhole operation technical services;
（13） Gas operation; Production and supply of gas, natural gas and liquefied petroleum gas; Auxiliary activities of oil and gas exploitation;
（14） Vocational skills training;
（15） Freight, handling and warehousing; Water transport ancillary activities;
（16） Accommodation and catering. (only operated by licensed branches)
The change of the company's business scope shall be approved by the industrial and commercial department, and the final items within the business scope shall be subject to the approval and registration of the industrial and commercial department.
2、 Amendments to the articles of Association
In addition to changing the business scope, in order to further improve the corporate governance structure and improve the operation efficiency of the company, in accordance with the company law, the guidelines for the articles of association of listed companies, the stock listing rules of Shenzhen Stock Exchange, the measures for the administration of the formulation of the articles of association of state-owned enterprises and relevant laws, regulations and normative documents, The company plans to amend the relevant provisions in the current articles of association. For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Amendments to the articles of association.
Except for the contents revised in the amendment to the articles of association, other provisions of the articles of association remain unchanged. The change of business scope and amendment of the articles of association of the company need to be submitted to the general meeting of shareholders for deliberation. The company will authorize the board of directors and relevant personnel of the company to handle matters related to industrial and commercial changes after the matter is considered and approved by the general meeting of shareholders. The final changes shall be subject to the contents approved by the industrial and commercial registration authority.
3、 Opinions of independent directors
The revision of the articles of association is carried out in accordance with the company law, the guidelines for the articles of association of listed companies, the stock listing rules of Shenzhen Stock Exchange, the administrative measures for the formulation of the articles of association of state-owned enterprises and relevant laws, regulations and normative documents, which is conducive to the company to further improve the corporate governance structure and improve the operation efficiency of the company. The revision of the company's business scope is carried out in combination with the actual business situation of the company, which is conducive to the expansion of the company's business and does not damage the interests of the company and all shareholders. The relevant provisions of the revised articles of association comply with the laws and regulations, the company law and the articles of association. The voting procedures are legal and compliant, and there are no violations or infringements on the interests of shareholders and the company. Agree to submit to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the 4th meeting of the 8th board of directors;
2. Resolution of the 4th meeting of the 8th board of supervisors. It is hereby announced.
Sinopec Oilfield Equipment Corporation(000852) board of directors
January 28, 2022
