Securities code: 300378 securities abbreviation: Digiwin Software Co.Ltd(300378) announcement Code: 2022-02009 Digiwin Software Co.Ltd(300378)
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.
Digiwin Software Co.Ltd(300378) (hereinafter referred to as “the company”) held the 16th meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2022 on December 20, 2021 and January 13, 2022 respectively, and deliberated and adopted the proposal on Amending the articles of association of Digiwin Software Co.Ltd(300378) . According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the articles of association of listed companies and other relevant provisions, and in combination with the actual situation of the company, the relevant provisions of the Digiwin Software Co.Ltd(300378) articles of association are revised.
Recently, the company completed the industrial and commercial change registration procedures and obtained the business license issued by Shanghai market supervision administration. The details are as follows:
Unified social credit Code: 91310000734084709q
Name: Digiwin Software Co.Ltd(300378)
Type: joint stock limited company (Sino foreign joint venture, listed)
Address: floor 20, No. 7, Lane 1377, JIANGCHANG Road, Jing’an District, Shanghai
Legal representative: ye Zizhen
Registered capital: RMB 266441353
Date of establishment: December 26, 2001
Business term: from December 26, 2001 to no agreed term
Business scope: general projects: research, development and production of computer software systems, hardware and supporting parts, network products, multimedia products, office automation equipment, instruments, electrical appliances and printing phototypesetting equipment; Computer system integration, installation and maintenance of computer application system, sales of self-produced products, and provision of relevant technology transfer and technical training; Engage in the wholesale, commission agency (except auction), import and export and relevant technical consultation and supporting services of the above similar products. (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)
Licensed projects: Class II value-added telecommunications services; Import and export of goods. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
It is hereby announced.
Digiwin Software Co.Ltd(300378) board of directors
February 21, 2002
