Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-072
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on increasing business scope and revising the articles of association at the same time
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.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as "the company") convened the 23rd Meeting of the third board of directors on December 14, 2021, and deliberated and adopted the "on increasing business scope and revising"
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It is agreed that the company plans to add "non residential real estate leasing and Housing leasing" to its business scope according to the needs of business development, and submit the above proposal to the general meeting of shareholders for deliberation, approval and implementation.
1、 Revision
The specific revision comparison is as follows:
Before and after change
Article 13: general business items: power products article 13: general business items: power products (including power adapter, charger, LED drive power supply (including power adapter, charger, LED driving power supply, inverse inverter power supply, energy storage power supply, communication power supply, wireless charging power supply, energy storage power supply, communication power supply, wireless charging power supply and other intelligent power supply) and relevant electronic parts; power source and other intelligent power supply) and relevant electronic parts; electronic transformer (including high and low frequency power transformers), power sub transformer (including high and low frequency power transformers), power filter, inductor, reactor and other magnetic components; special wave, inductor, reactor and other magnetic components; special transformer, rail transit magnetic components; photovoltaic inverter; voltage transformer, rail transit magnetic components; photovoltaic inverter; new energy vehicle charging equipment, UPS uninterruptible power supply, new and new energy automobile R & D and sales of vehicle charging equipment, UPS, new energy devices, automotive electronics, power electronics and medical electronic source devices, automotive electronics, power electronics and medical electronic products; Development and sales of industries (specific projects shall be reported separately); China Trade (excluding franchise, special control and monopoly declaration); China Trade (excluding franchise, special control and monopoly commodities); import and export business of goods and Technology (excluding distribution and products); import and export business of goods and technology (excluding the commodities exclusively controlled by the distribution country and the state); lease of self owned houses (the commodities exclusively controlled by the state); lease of self owned houses; licensed business items of non residential houses: the following items involve the lease of licensed real estate and housing lease.
Approved, It can only be operated with relevant approval documents: power supply license business items: the following items involving licensed products (including power adapter, charger and LED driver) can only be operated with relevant approval documents: power supply, inverter power supply, energy storage power supply, communication power supply and non class products (including power adapter, charger, LED drive wire charging power supply and other intelligent power supply) and relevant electronic zero source, inverter power supply, energy storage power supply, communication power supply and wireless accessories; electronic transformer (including high-frequency and low-frequency power transformers), charging power supply and other intelligent power supplies) and related electronic spare power filters, inductors, reactors and other magnetic components; electronic transformers (including high-frequency and low-frequency power transformers), special transformers, rail transit magnetic devices; photovoltaic reverse power supply filters, inductors, reactors and other magnetic components; transformers; new energy vehicle charging equipment, UPS uninterrupted power-off special transformers, rail transit magnetic devices; photovoltaic reverse source, new energy devices, automotive electronics, power electronics and medical transformers; new energy vehicle charging Production of electrical equipment, UPS uninterruptible power supply and medical electronic products. Production of new energy devices, automotive electronics, power electronics and medical electronic products.
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-072
Except for the above changes, other provisions of relevant systems have not changed. For the full text of the revised articles of Association (December 2021), see the relevant announcement disclosed on the company's cooperation information disclosure media cninfo.com.cn on the same day.
2、 Documents for future reference
1. Resolutions of the 23rd Meeting of the third board of directors of the company;
2. Shenzhen Jingquanhua Electronics Co.Ltd(002885) articles of association.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors December 15, 2021
