Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2021-121
Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on 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.
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company”) convened the 22nd Meeting of the 5th board of directors on December 23, 2021, and deliberated and adopted the revised
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The above proposals need to be submitted to the general meeting of shareholders of the company for deliberation. The amendments to the articles of association are mainly related to the business scope of the company, as follows:
Serial No. the original articles of association are revised according to the revised articles of association
Article 12 the company’s According to Article 12 of Foshan market supervision, the business scope of the company is: the research and development of important persons in the announcement on the actual scope of business: general items: business scope of machine production, manufacturing, installation and sales commercial entities; research and development of regulated machinery and equipment; sales of intelligent machines Siasun Robot&Automation Co.Ltd(300024) and automatic standardized registration issued by the R & D and health administration; Intelligent Siasun Robot&Automation Co.Ltd(300024) equipment; Intelligent automation, the company’s original business scope sales; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Production system, logistics and warehousing need to be standardized; Industrial Siasun Robot&Automation Co.Ltd(300024) installation and maintenance; 2. Production auxiliary system To standardize the industrial Siasun Robot&Automation Co.Ltd(300024) sales of centralized procurement; Industrial control software and intelligent digital business need to improve the company’s automatic control system, control system, information technology and business scope. Make; Design, development and sales of industrial automatic control system and network system; Intelligent control system development, technical consultation, service and system integration; Transfer of material handling equipment; Manufacturing with its own funds; Industrial investment and industrial investment and sales of intelligent storage equipment; General goods warehousing service capital and equity investment; Operation (excluding hazardous chemicals and other projects requiring the approval of the enterprise’s self-produced products and technology licenses); software technology export business and the enterprise’s development; software sales; equipment and spare parts technical consulting services required by the information industry; information system
Parts, auxiliary materials and technology integration services; Technical services, import and export business, but the country’s technology development, technical consulting, limited companies operate or prohibit technology exchange, technology transfer, import and export of goods and technology promotion; Except for self owned funds. (investment activities that must be approved according to law; export of goods; technology import and export; and sales of synthetic materials can be carried out only after the approval of plastic doors.) sales, sales of graphite and carbon products, sales of power and electronic components, sales of electronic components and electromechanical component equipment, sales of special electronic equipment, sales of metal materials, and sales of metal products Sales of products, mechanical parts, spare parts, forgings and powder metallurgy products, special electronic materials and new ceramic materials. (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 amendments, other provisions in the articles of association remain unchanged.
The amendments to the articles of association need to be submitted to the general meeting of shareholders for deliberation. After deliberation, the board of directors will be authorized to handle the registration of changes to the articles of association and other related matters. The specific changes shall be subject to the industrial and commercial change registration.
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
December 23, 2021
