Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-13 Guochuang Software Co.Ltd(300520)
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.
Guochuang Software Co.Ltd(300520) (hereinafter referred to as “the company”) held the 28th meeting of the third board of directors and the first extraordinary general meeting of shareholders in 2022 on January 9, 2022 and January 26, 2022 respectively, and deliberated and adopted the proposal on changing the business scope of the company and the proposal on Amending the articles of association of the company, Agree to change the business scope of the company and revise some articles of the articles of association. For details, see the company’s website at http://www.cn.info.com.cn Relevant announcements disclosed on.
The company has recently completed the industrial and commercial change registration procedures and obtained the business license renewed by Hefei market supervision administration. The relevant information is as follows:
Company name: Guochuang Software Co.Ltd(300520)
Type: other joint stock limited companies (listed)
Unified social credit Code: 91340100723329328p
Address: No. 355, Wenqu Road, Gaoxin District, Hefei
Legal representative: Dong Yongdong
Registered capital: two hundred and forty-three million eight hundred and eighty-five thousand eight hundred and sixty yuan only
Date of establishment: November 6, 2000
Business term: November 6, 2000 to November 5, 2050
Business scope: General Project: software development; Network and information security software development; Software sales; Information system integration service; Computer system services; Big data services; Information system operation and maintenance services; Artificial intelligence theory and algorithm software development; Basic software development of artificial intelligence; Basic resources and technology platform of artificial intelligence; Development of artificial intelligence application software; Application system integration services in artificial intelligence industry; AI hardware sales; 5g communication technology service; Industrial Internet data service; Cloud computing equipment technology services; Sales of cloud computing equipment; Research and development of Internet of things technology; Internet of things technology services; Internet of things application services; Internet of things equipment sales; Data processing and storage support services; Information technology consulting services; Software outsourcing services; Network technology services; Wholesale of computer software, hardware and auxiliary equipment; Retail of computer software, hardware and auxiliary equipment; Internet data services; Internet equipment sales; Energy storage technology services; Battery manufacturing; Battery sales; Sales of electric accessories of new energy vehicles; Sales of new energy vehicle power exchange facilities; Research and development of auto parts; Manufacturing of auto parts and accessories; Intelligent control system integration; Engineering and technical research and test development; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. (in addition to the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations) licensed projects: building intelligent system design; Construction project construction; Class I value-added telecommunications services; The second category of value-added telecommunications services; Wholesale of publications; Internet sales of publications. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors February 14, 2022
