Securities code: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022050
Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
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 contents of the announcement are true, accurate and complete without false records and misleading statements
Or major omission.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") held the second session of the board of directors on March 4, 2022
The 26th meeting deliberated and approved the proposal on changing the business scope and amending the articles of association, and agreed to increase the business scope of the company
The relevant contents in the articles of association shall be changed, and this proposal shall be submitted to the general meeting of shareholders for deliberation.
1、 Increase of business scope of the company
According to the needs of business development, the company plans to add the following business scope on the basis of the original business scope:
Intelligent basic manufacturing equipment manufacturing; Sales of intelligent basic manufacturing equipment; Intelligent control system integration; Electronic components and electromechanical components
Equipment manufacturing; Sales of electronic components and electromechanical components and equipment; Manufacturing of auto parts and accessories; Research and development of auto parts; General equipment
Manufacturing (excluding special equipment manufacturing); Special equipment manufacturing (excluding licensed professional equipment manufacturing).
2、 Amendments to the articles of Association
Before and after revision
Article 13 R & D, design, processing, production and sales of electronic materials and devices, insulating materials and devices, optical materials and devices, nano materials and devices, precision structural parts, paper products materials and devices, nano materials and devices, precision structural parts and paper products; Research and development, design, processing, production and sales of goods and technology; Import and export of goods and technology; Printing of packaging and decoration printed matter (export business according to the printing license; printing of packaging and decoration printed matter (operating according to the category approved by the scope approved by the printing license) (operating according to the category approved by the scope approved by the law and the bank in the above business items) (among the above-mentioned business items, the pre licensed business, restricted business and prohibited business are stipulated by laws and administrative regulations, except the pre licensed business, restricted business and prohibited business stipulated by administrative regulations) (the items that must be approved according to law can only be carried out after being approved by relevant departments) (the items that must be approved according to law can only be carried out after being approved by relevant departments) General items: Sales of electronic products; General items of new material technology (business activities): Sales of electronic products; Research and development of new material technology; Sales of high-performance sealing materials; Hardware product R & D; Hardware technology research and development; Sales of high-performance sealing materials; Hardware product R & D; Hardware product manufacturing; Wholesale of hardware products; Retail of hardware products; Plastic products manufacturing; Wholesale of hardware products; Retail of hardware products; Plastic products manufacturing; Sales of plastic products; Mold manufacturing; Mold sales; Synthetic material manufacturing; Sales of plastic products; Mold manufacturing; Mold sales; Sales of synthetic materials; Manufacturing of rubber products; Sales of rubber products; Sales of graphite and carbon materials; Manufacturing of rubber products; Sales of rubber products; Sales of graphite and carbon products; Seal manufacturing; Sales of seals; Sponge products manufacturing; Product sales; Seal manufacturing; Sales of seals; Sponge products manufacturing; Sponge products sales; Sales of new membrane materials (in addition to the sales of sponge products subject to approval according to law; sales of new membrane materials; intelligent basic manufacturing equipment projects, carry out business activities independently according to law with business license); Sales of intelligent basic manufacturing equipment; Intelligent control system integration; Manufacturing of electronic components and electromechanical components; Electronic components and electromechanical
Component equipment sales; Manufacturing of auto parts and accessories; Research and development of auto parts; General equipment manufacturing (excluding special equipment manufacturing); Manufacturing of special equipment (excluding manufacturing of licensed professional equipment) (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license)
The above changes shall be subject to the contents approved and registered by the market supervision and administration department.
In order to ensure the normal progress of this business scope change, according to the requirements of relevant laws and regulations, the board of directors of the company plans to submit to the general meeting of shareholders to authorize the board of directors or persons authorized by the board of directors to handle matters related to industrial and commercial change within the scope permitted by relevant laws and regulations.
This matter can only be implemented after being deliberated and approved by the general meeting of shareholders.
3、 Documents for future reference
Resolution of the 26th meeting of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) the second board of directors
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Board of directors
March 4, 2022
