Securities Announcement No.: 409009-0002 {}
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Yunding Technology Co.Ltd(000409) ("the company") held the 22nd Meeting of the 10th board of directors on February 16, 2022, deliberated and adopted the proposal on increasing the company's business scope and amending the corresponding provisions of the articles of association. According to the actual needs of the company's business development, It is proposed to increase the business scope of the company and modify the corresponding provisions of the Yunding Technology Co.Ltd(000409) articles of Association ("articles of association"). The details are hereby announced as follows:
1、 Increase of business scope of the company
The business scope of the company is to be further expanded to meet the needs of the company's intelligent construction, as follows:
Business scope before increase business scope after increase
Software development; Network technology services; Internet software development; Network technology services; Internet data services; Intelligent control system integration; Information system data service; Intelligent control system integration; Information system integration service; Information technology consulting services; IOT system integration service; Information technology consulting services; Network technical services; Engineering and technical research and testing, and Internet of things technical services; Engineering and technology research and exhibition; Wholesale of computer software, hardware and auxiliary equipment; Design, test and development; Retail of computer software, hardware and auxiliary equipment; Wholesale of computer software; Retail of computer software, hardware and auxiliary equipment; Hardware and peripheral equipment manufacturing; Manufacturing of communication equipment; Manufacturing of computer software, hardware and peripheral equipment; Sales of communication equipment; Network equipment manufacturing; Manufacturing of network equipment; Sales of communication equipment; Sales of network equipment; Sales of electronic products; Satellite communication services; manufacture; Network equipment sales; Sales of electronic products; Satellite navigation services; Satellite communication service of satellite technology integrated application system; Satellite navigation services; Satellite integration; Comprehensive application system integration of navigation, surveying and mapping, meteorological and marine special instrument technology; Navigation, surveying and mapping, device manufacturing; Manufacturing of navigation terminal; Navigation terminal sales; Manufacturing of meteorological and marine special instruments; Manufacturing of navigation terminal intelligent on-board equipment; Sales of intelligent vehicle mounted equipment; manufacture; Navigation terminal sales; Manufacture of intelligent on-board radar equipment and supporting equipment; Final manufacturing of satellite mobile communication; Sales of intelligent vehicle mounted equipment; Radar and terminal manufacturing; Satellite mobile communication terminal sales; Manufacturing of terminal equipment; Satellite mobile communication terminal manufacturing;
Manufacturing of test equipment; Sales of terminal test equipment; Technology satellite mobile communication terminal sales; Terminal test equipment technology service, technology development, technical consultation, technology preparation and manufacturing; Sales of terminal test equipment; Technology service flow, technology transfer and technology promotion; Oil refining, chemical engineering, technology development, technical consultation, technical exchange and sales of special production equipment; Technology transfer and technology promotion of mechanical parts and components; Oil refining, chemical production and sales; Sales agent; Metal ore sales; Beneficiation; Sales of special equipment; Asset management services for self owned capital investment of mechanical parts and components; Self owned sales; Sales agent; Metal ore sales; Select funds to engage in investment activities (except for mines subject to approval according to law; construction engineering construction; electrical installation services; projects, carry out professional operation of operation and construction independently according to law with business license; construction labor subcontracting; construction activities) licensed projects: computer information system security engineering supervision; Construction engineering design; Sales of special products for building intelligence; Systematic design of mineral resources (non coal mines); Industrial engineering design services; Self mining (for projects subject to approval according to law, asset management services with capital investment from relevant departments shall be obtained; business activities can be carried out only with the approval of its own door, and the specific business funds are engaged in investment activities (except for projects subject to approval according to law, the approval results shall prevail). In addition to the projects, the business activities shall be carried out independently according to the law with the business license) licensed projects: Sales of special products for computer information system security; Mining of mineral resources (non coal mines) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results).
2、 Amendment to the articles of Association
In view of the company's intention to increase its business scope, in accordance with the provisions of the company law of the people's Republic of China, the guidelines for the governance of listed companies, the guidelines for the articles of association of listed companies and other laws, regulations and normative documents, it is proposed to amend the corresponding provisions of the articles of association. The specific amendments are as follows:
Before and after modification
Article 13 with the approval of the company registration authority, Article 13 with the approval of the company registration authority, the business scope of the company is: software development; The business scope of network technology company is: software development; Network technology services; Internet data services; Intelligent control system service; Internet data services; Intelligent control system integration; Information system integration service; Information technology consulting integration; Information system integration service; Information technology consulting services; Internet of things technology services; Engineering and technical consulting services; Internet of things technology services; Engineering and technical research and test development; Computer software and hardware and auxiliary research and experimental development; Wholesale of computer software, hardware and auxiliary equipment; Wholesale of computer software, hardware and auxiliary equipment; Retail of computer software, hardware and auxiliary equipment; Manufacturing of computer software, hardware and peripheral equipment; Through sale; Manufacturing of computer software, hardware and peripheral equipment; Manufacturing of communication equipment; Sales of communication equipment; Manufacturing of network equipment and communication equipment; Sales of communication equipment; Network equipment manufacturing; Network equipment sales; Sales of electronic products; manufacture; Network equipment sales; Sales of electronic products;
Satellite communication services; Satellite navigation services; Satellite technology and satellite communication services; Satellite navigation services; Integrated application system integration of satellite technology; Integrated application system of navigation, mapping and pneumatics; Manufacturing of special instruments for navigation, surveying and mapping, meteorology and ocean; Navigation terminal imaging and manufacturing of marine special instruments; Manufacturing of navigation terminal; Navigation terminal sales; Manufacturing of intelligent on-board equipment; Make; Navigation terminal sales; Manufacturing of intelligent on-board equipment; Sales of intelligent vehicle mounted equipment; Sales of radar and supporting equipment intelligent vehicle mounted equipment; Manufacture of radar and supporting equipment; Satellite mobile communication terminal manufacturing; Satellite mobile manufacturing; Satellite mobile communication terminal manufacturing; Satellite mobile communication terminal sales; Manufacturing of terminal test equipment; Terminal sales; Manufacturing of terminal test equipment; Sales of terminal test equipment; Technical service, technical development and end-to-end test equipment sales; Technical services, technology development, technology consultation, technology exchange, technology transfer, technology consultation, technology exchange, technology transfer and technology promotion; Sales of special equipment for oil refining and chemical production; extension; Sales of special equipment for oil refining and chemical production; Sales of mechanical parts and components; Sales agent; Sales of gold machinery parts and components; Sales agent; Metal ore sales; Beneficiation; Sales of ore invested by self owned funds; Beneficiation; Construction project construction; Power management services; Engage in investment activities and gas installation services with its own funds; Construction professional operation; Construction services (except for projects subject to approval according to law, subcontracting with business license; construction project supervision; construction project design; independent business activities according to law) licensed projects: building intelligent system design; Sales of special products for industrial engineering design services and computer information system security; Mining; Asset management services invested by self owned funds; Mining with productive resources (non coal mines) (engaging in investment activities with its own funds subject to approval in accordance with the law (except for projects subject to approval in accordance with the law, which can only be carried out with the approval of relevant departments, the business activities shall be carried out independently in accordance with the law with the business license, and the specific business projects shall be based on the approval results) Licensed items: Sales of computer information system (quasi) security special products; Mining of mineral resources (non coal mines) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results)
Except for the above-mentioned amendments, other provisions of the articles of association remain unchanged.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation, and the general meeting of shareholders shall authorize the management of the company to go through the relevant change procedures of industrial and commercial registration. The final result of the increase of the company's business scope and the amendment of the articles of association shall be subject to the approval and registration of the market supervision and administration department.
3、 Documents for future reference
Yunding Technology Co.Ltd(000409) resolution of the 22nd Meeting of the 10th board of directors.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors
February 16, 2022
