Securities code: 002180 securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2021-134 Ninestar Corporation(002180)
Announcement on Amending relevant provisions of the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Ninestar Corporation(002180) (hereinafter referred to as “the company”) held the 26th meeting of the 6th board of directors and the 21st Meeting of the 6th board of supervisors on December 23, 2021, and respectively considered and adopted the revised
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Proposal on relevant provisions. Relevant matters are hereby announced as follows:
1、 The articles of association are changed as follows:
In combination with the company’s development strategy and actual situation, it is proposed to change the relevant provisions of the articles of association. The comparison before and after the change is as follows:
Before and after change
Article 6 domicile of the company: Zhuhai Avenue, Xiangzhou District, Zhuhai Article 6 domicile of the company: Zone B, 2nd floor, 7th floor, building 01, No. 3883, Zhuhai Da, Xiangzhou District, Zhuhai, and zone B, 7th floor, No. 3883, a road, 1st floor, building 02.
District, 2nd floor, building 03, building 04, 1st floor, 2nd floor, 3rd floor, postal code: 519060
Building 05, 4th and 5th floors. Postal Code: 519060
Article 7 the registered capital of the company is RMB. Article 7 the registered capital of the company is RMB 1076555137. 1410937360 yuan.
Article 13 the business scope of the company shall be subject to registration and approval according to law. Article 13 the business scope of the company shall be: general items: integrated circuit sales; IC: general projects: technical services, technology development and manufacturing; Integrated circuit design; IC chip and technology consultation, technology exchange, technology transfer and sales of technical products; IC chip design and services; Integration promotion; Integrated circuit manufacturing; Integrated circuit sales; Circuit chip and product manufacturing; Computer and office equipment integrated circuit chip and product manufacturing; IC core maintenance; Wholesale of computer software, hardware and auxiliary equipment; Film counting and product sales; Integrated circuit chip design and retail of software, hardware and auxiliary equipment of server computer; Computer software and hardware services; Integrated circuit design; Manufacturing of computer and office equipment and peripheral equipment; Software sales; Network technology maintenance; Wholesale of computer software, hardware and auxiliary equipment; Services; Information system operation and maintenance services; Retail of information system computer software, hardware and auxiliary equipment; Computer integration services; Information technology consulting services; Manufacturing of office equipment software, hardware and peripheral equipment; Software sales; Network consumables sales; Manufacturing of office equipment consumables; Copy and glue technical services; Information system operation and maintenance services; Printing equipment manufacturing; Copy and offset printing equipment sales; Regenerative information system integration service; Information technology consulting services; Resource recovery (except productive scrap metal); renewable capital office equipment consumables manufacturing; office equipment consumables sales; source sales; renewable resources processing; engaged in the manufacturing of copying and offset printing equipment with its own funds; copying and offset printing equipment investment activities; Internet sales (except sales requiring license sales; renewable resources recovery) (except for the commodities of productive waste gold); science and technology intermediary services; warehousing of general goods); sales of renewable resources; processing of renewable resources; services (excluding hazardous chemicals and other items requiring licensing and approval, investment activities with their own funds; Internet sales purposes); mechanical equipment leasing; technical services and technical development (except for the sale of goods requiring license); technology intermediary development, technical consultation, technical exchange, technology transfer and technical services; general goods warehousing services (excluding dangerous technology promotion). (except for the items that need to be approved according to law, the items that need to be approved according to the law, such as learning products); the business license of mechanical equipment to carry out business activities independently according to law); the sales of commercial password products; the items of additive manufacturing equipment: the sales of special products for computer information system security; the sales of equipment; the manufacturing of metal tools; the sales of metal tools; the treatment of waste electrical and electronic products; and the commercial use Password products sales, hardware products wholesale; Hardware product manufacturing; Hardware production and sales; Class I value-added telecommunications services; Research and development of class II value-added electrical products; Hardware products retail. (except for the trust business required by law; inspection and testing services. (except for the projects that must be approved according to law, the projects that are independently opened according to law with the business license can only be carried out after being approved by the relevant departments) licensed projects: computer information system activities, and the specific business projects are subject to the sales of special safety products approved by the relevant departments; the disposal of waste electrical and electronic products or licenses; class I value-added telecommunications services ； The second type of companies add value to telecom services according to market changes and business development needs; Inspection and testing services. (if required by law, the business scope can be adjusted in accordance with legal procedures. For projects that need to be approved, 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)
According to the needs of market changes and business development, the company may adjust its business scope in accordance with legal procedures.
Article 20 the total number of shares of the company is Article 20 the total number of shares of the company is 1076555137 shares, the shares issued by the company are 1410937360 shares, and the shares issued by the company are ordinary shares. Common stock.
2、 Authorize the board of directors to handle relevant change procedures
The board of directors of the company intends to request the general meeting of shareholders to authorize the board of directors or its authorized persons to handle relevant matters with full power due to the change of the articles of association.
For the revised articles of association, see http://www.cn.info.com.cn.
This matter needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation and approval.
3、 Documents for future reference
1. Resolutions of the 26th meeting of the 6th board of directors; 2. Resolutions of the 21st Meeting of the 6th board of supervisors; 3. Ninestar Corporation(002180) articles of association. It is hereby announced.
Ninestar Corporation(002180)
Board of directors
December 24, 2001
