Securities code: 688200 securities abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Announcement No.: 2022-010 Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Announcement on Amending the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Beijing Huafeng Test & Control Technology Co.Ltd(688200) (hereinafter referred to as “the company” or ” Beijing Huafeng Test & Control Technology Co.Ltd(688200) “) held the 10th meeting of the second board of directors on February 25, 2022, deliberated and adopted the proposal on Amending the < Beijing Huafeng Test & Control Technology Co.Ltd(688200) articles of association and authorizing the management to go through the procedures related to the amendment of the articles of association and industrial and commercial filing. The details are as follows:
1、 Modification of some provisions of the articles of Association
Since the company’s business location was relocated to building 5, yard 9, FengHao East Road, Haidian District, Beijing, in order to comply with the provisions of relevant laws and regulations and the actual situation of the company and ensure the governance norms of the company, the company revised the articles of association. The revised contents of the articles of association are as follows:
Before and after revision
Article 5 domicile of the company: indigo factory, Haidian District, Beijing article 5 domicile of the company: Building 5, building 23, No. 59, South Road, FengHao East Road, Haidian District, Beijing
Postal Code: 100089 postal code: 100094
Business premises of the company: No. 1, Haiying Road, Fengtai District, Beijing business premises of the company: floor 7, floor 10, floor 7 and floor 10, building 2, courtyard 2, No. 1, Haiying Road, Fengtai District, Beijing
Postal Code: 100070 postal code: 100070
In addition to amending the above provisions, other provisions of the original articles of association remain unchanged. This amendment to the articles of association needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval by special resolution.
The revised articles of association were posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day To be disclosed.
It is hereby announced.
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of directors February 26, 2022
