Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678)
Amendment to the articles of Association
Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) (hereinafter referred to as “the company”) convened the 22nd Meeting of the third board of directors on December 29, 2021 and deliberated and adopted the
<章程修正案>
The motion of the.
According to the actual needs of the company’s business development, it is suggested to increase the business scope, change the registered address, registered capital and total number of shares, and modify the corresponding provisions of the articles of association as follows:
Before and after Clause amendment
Serial number
Fifth company domicile: No. 360, Tianhui Road, Chengdu hi tech Zone company domicile: No. 1369, Zhizhi Road, room 1803, building 18, ketiaojingke No. 1 building, Xinglong Street, Tianfu new area, Sichuan
Sixth, the registered capital of the company is RMB 180 million. The registered capital of the company is 188903321 yuan.
After registration according to law, the business scope of the company is: the electronic information field focusing on computer software, and the development of relevant technical products in the electronic information field focusing on computer software The development and production of technical products related to the production (production) industry (the production industry shall set up another branch or choose another place of business, and the company shall set up another branch or choose another place of business)
Sales and service; Computer application (Marketing), sales and service; Computer application and computer communication system engineering design and implementation; Engineering design and implementation of computer communication system; Information technology consulting services; Computer and network communication technology consulting services; Agent of computer and network communication equipment, electronic equipment and components, computer equipment, electronic equipment and components, computer software and hardware products; Artificial intelligence public service parts and product agents; Artificial intelligence public service platform; Basic resources and technology platform of artificial intelligence; Basic resources and technology platform of artificial intelligence; Platform; Artificial intelligence industry application system; Artificial intelligence industry application system; The tenth theory and algorithm software development of artificial intelligence; Artificial intelligence application theory and algorithm software development; Software development of artificial intelligence application software; Development, application and component development of intelligent engineering; Development, application and consulting services of intelligent engineering, and consulting services for the development of intelligent management system; Development and application of intelligent management system; Use; Emerging software and services; UAV, intelligent emerging software and services; UAV and intelligent flight vehicle technology service related businesses; Confidential calculator technical services; Secret related computer system integration machine system integration (within the validity period with the qualification license) (within the validity period with the qualification license); building intelligent engineering design, construction intelligent engineering design and construction (within the validity period with the qualification license); security certificate within the validity period; security engineering design, engineering design and construction (construction within the validity period with qualification certificate (operation within the validity period with qualification certificate); power operation); electronic engineering installation, communication line and sub project installation, communication line and equipment installation and equipment installation (operation within the validity period with qualification certificate) (operate within the validity period with qualification certificate); instrument business); technical service of instruments and teaching molds; technical service of instruments and teaching molds; house leasing; house leasing; import and export of goods and technology; leasing; import and export of goods and technology; audio and video system
(for projects subject to approval according to law, business activities can be carried out only after the design, R & D, production, sales, construction and approval of relevant departments). Services; (for projects subject to approval according to law, business activities can be carried out only after the approval of relevant departments)
Second, the total number of shares of the company is 180 million, all of which are ordinary shares, the total number of shares is 188903321, and ten common shares; The company may issue ordinary shares and preferred shares in accordance with the law; The company may issue ordinary shares in accordance with the law. And preferred stock.
In addition to the above terms, other terms and contents of the articles of association remain unchanged. This revision needs to be submitted to the general meeting of shareholders of the company for deliberation.
Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) board of directors
December 29, 2021
