Vanjee Technology Co.Ltd(300552)
Comparison table of amendments to the articles of Association
Contents of the original articles of association and the revised articles of Association
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 197908200. 2133133112 yuan.
If the total registered capital of the company is changed due to the increase or decrease of the registered capital of the company due to the increase or decrease of the registered capital of the company, it can be changed after the shareholders’ meeting passes the resolution on the increase or decrease of the registered capital, and the shareholders’ meeting passes the resolution on the increase or decrease of the registered capital, Then, after the amendment of the articles of association is required, a resolution is passed on the matters requiring the amendment of the articles of association, and the board of directors is authorized to adopt a resolution, and the board of directors is authorized to handle the registration procedures for the change of registered capital. Handle the registration procedures for the change of registered capital.
Article 13 after being registered according to law, the company’s
Article 13 after being registered according to law, the business scope of the company is: computer and electronic information, wireless data
Business scope: computer and electronic information, wireless data terminal, vehicle networking terminal products, vehicle wireless terminal products
According to terminal, vehicle networking terminal products, vehicle wireless terminal products, motor vehicle detection, optoelectronic products and thunder
End products, motor vehicle detection, optoelectronic products and radar, vehicle electronic products, integrated circuit products, micro
Technical development of automotive electronic products, integrated circuit products, microelectronic products, semiconductor materials and devices
Technical development, technical service and technical consultation of electronic products, semiconductor materials and devices; Engineering design;
Development, technical service and technical consultation; System integration; System integration; Product design; Integrated circuit design;
Product design; Integrated circuit design; IC chip design; Product installation; Professional commitment
Chip design; Product installation; Professional contracting; Sales self contracting; Selling self-produced products; Technology import and export; The following items are limited to branches: production, processing (assembly) products; Technology import and export; The following projects are limited to branches: production and processing (assembly) intelligent control, intelligent control system, control instrument system and carrier communication
System, control instrument system, carrier communication transmission equipment, communication transmitter, receiver, public
Equipment, communication transmitter, receiver, road traffic data collector, on-board electronic tag
Data collector, on-board electronic tag (OBU), roadside (OBU), roadside reading and writing unit (RSU), automatic
Reading and writing unit (RSU), automatic metering equipment. Chemical metering equipment.
Article 19 the total number of shares of the company is
197908200 shares with a par value of 1 yuan per share, all 2133133112 shares with a par value of 1 yuan per share, all of which are ordinary shares in RMB. RMB ordinary shares.
Vanjee Technology Co.Ltd(300552)
January 28, 2022
