Securities code: 300932 securities abbreviation: Sanyou Corporation Limited(300932) Announcement No.: 2022-011 Sanyou Corporation Limited(300932)
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.
Sanyou Corporation Limited(300932) (hereinafter referred to as “the company”) held the 14th meeting of the second board of directors on February 18, 2022. The meeting deliberated and adopted the proposal on changing the business scope and amending the articles of association. The details are as follows:
1、 Change of business scope of the company
In accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions, in combination with the company’s business development plan and in accordance with the requirements of the State Administration of market supervision on the registration of business scope, it is proposed to change the company’s business scope. At the same time, it is proposed to submit to the general meeting of shareholders to authorize the board of directors and its designated personnel to handle the subsequent change registration Filing of articles of association and other related matters. The details are as follows:
The original business scope of the company was: production and marketing: relays, contactors, micro switches, electronic components, hardware and plastic electrical products, mechanical equipment and accessories, electronic switch contacts and molds; Electroplating technology consultation; Industrial investment; Sales: small household appliances; Import and export of goods and technology. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
To be changed to: General Project: manufacturing of power electronic components; Sales of power electronic components; Manufacture of transformers, rectifiers and inductors; Manufacturing of electronic components; Wholesale of electronic components; Production of magnetic materials; Soft magnetic composite material sales; Manufacturing of distribution switch control equipment; Distribution switch control equipment sales; Hardware product manufacturing; Wholesale of hardware products; Manufacturing of mechanical and electrical equipment; Sales of mechanical and electrical equipment; Mold manufacturing; Mold sales; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Industrial Siasun Robot&Automation Co.Ltd(300024) installation and maintenance; Manufacturing of electrical signal equipment; Material handling equipment manufacturing; Sales of household appliances; Software development; Software sales; Information system integration service; Research and development of Internet of things technology; Internet of things technology services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Import and export of goods; Technology import and export. (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)
2、 Revision of the articles of Association
In combination with the change of the company’s business scope, the articles of association are modified accordingly. The details are as follows:
Before and after modification
General items: manufacturing of power electronic components; Sales of power electronic components; Manufacture of transformers, rectifiers and inductors; Manufacturing of electronic components; Wholesale of electronic components; Production of magnetic materials; Soft magnetic composite material sales; Manufacturing of distribution switch control equipment; Distribution switch control equipment sales; Hardware product manufacturing; Production and marketing: wholesale of relays, contactors and miniature hardware products; Mechanical and electrical equipment manufacturing, electronic components, hardware and plastic electrical appliances; Sales of mechanical and electrical equipment; Mold products, mechanical equipment and accessories, electronic manufacturing; Mold sales; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Close the contact and die; Electroplating technology consultation; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Industry Siasun Robot&Automation Co.Ltd(300024) Article 13
Industrial investment; Sales: small household appliances; Installation and maintenance; Import and export of goods and technology of electrical signal equipment and devices. (manufacturing according to law; manufacturing of material handling equipment; sales of household appliances subject to approval by relevant departments; software development; software sales; business activities can be carried out only after approval) information system integration services; Research and development of Internet of things technology; Internet of things technology services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Import and export of goods; Technology import and export. (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)
Except for the above amended articles, other articles in the articles of association remain unchanged. The revised articles of association were posted on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosure on.
The above matters need to be submitted to the general meeting of shareholders for deliberation. At the same time, the general meeting of shareholders shall authorize the board of directors and its designated personnel to handle subsequent change registration, filing of articles of association and other related matters. The change and filing of the above industrial and commercial matters shall be subject to the final approval of the competent department of industrial and commercial registration.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the second board of directors;
2. Articles of association.
It is hereby announced.
Sanyou Corporation Limited(300932) board of directors February 22, 2022
