Securities code: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) securities abbreviation: Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) Announcement No.: 2022016 Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as "the company") held the 28th meeting of the third board of directors on February 28, 2022, deliberated and adopted the proposal on changing the business scope and amending the articles of association. The details are hereby announced as follows:
According to the company's strategic development and actual business needs, and meeting the requirements of Beijing Haidian District market supervision and Administration Bureau, the company plans to change its business scope and revise some provisions of the articles of association at the same time. Specific circumstances: I. change of business scope
Business scope before change:
Licensed business items: production and manufacturing of aviation airborne equipment and supporting instruments and equipment, etc. General business items: technology development, technology transfer, technical consultation and technical services of aviation airborne equipment and supporting instruments and equipment; Sales of mechanical equipment, hardware and electrical equipment, computers, software and auxiliary equipment, communication equipment; Computer system services; Investment management; Investment consulting; Economic and trade consultation (except for projects without administrative license).
Business scope after change:
Production and manufacturing of airborne equipment and supporting instruments and equipment; Technology development, technology promotion, technology transfer, technical consultation and technical services of aviation, spacecraft and equipment, UAV and equipment, unmanned system, motor and system, power supply system, automobile, auto parts and accessories, vehicle modification, intelligent Siasun Robot&Automation Co.Ltd(300024) , electronic products, electronic components, instruments and meters, medical devices; Sell self-developed products, mechanical equipment, hardware and electrical equipment, electronic products, electronic components, instruments and meters, computers, software and auxiliary equipment, communication equipment, synthetic materials, automobiles, auto parts and accessories; Manufacturing of synthetic materials; Modified automobile manufacturing; Motor vehicle maintenance; Repair of electrical, general and special equipment; Computer system services; Application software services; Software development; Software consulting; Investment management; Investment consulting; Economic and trade consultation. (except for projects without administrative license)
The revised business scope shall finally be subject to the contents approved and registered by the market supervision and administration department.
2、 Revision of the articles of Association
Before and after revision
Article 13 Article 13
After registration according to law, the business scope of the company is: license. After registration according to law, the business scope of the company is: aviation business items: production and manufacturing of airborne equipment and supporting instruments and equipment; Aviation production and manufacturing, etc. General business items: technology development, technology transfer, technology system, motor and system, power supply system, automobile, automobile parts technology consulting and technical services of aviation airborne equipment, spacecraft and equipment, UAV and equipment, unmanned system and supporting instruments and equipment; Sales of mechanical equipment, hardware parts and accessories, vehicle modification, intelligent Siasun Robot&Automation Co.Ltd(300024) , electronics, computers, software and auxiliary equipment, communication equipment; Computer system services for products, electronic components, instruments and medical devices; Investment management; Investment consulting; Through technology development, technology promotion, technology transfer, technical consultation and economic and trade consultation (except for projects without administrative license). Technical services; Sell self-developed products, mechanical equipment, hardware and electrical equipment, electronic products, electronic components, instruments and meters, computers, software and auxiliary equipment, communication equipment, synthetic materials, automobiles, auto parts and accessories; Manufacturing of synthetic materials; Modified automobile manufacturing; Motor vehicle maintenance; Repair of electrical, general and special equipment; Computer system services; Application software services; Software development; Software consulting; Investment management; Investment consulting; Economic and trade consultation. (except for projects without administrative license)
Article 203 article 203
The articles of association are written in Chinese, and the articles of association in any other language or not are written in Chinese. In case of any ambiguity between the articles of association in any other language or different versions, the articles of association in the same version in Beijing and the articles of association, The articles of association in Chinese after the latest approval and registration of Haidian District market supervision and Administration Bureau of Beijing Administration for Industry and Commerce Haidian Branch shall prevail. The Chinese version of the articles of association shall prevail.
The change of business scope and the amendment of the articles of association need to be submitted to the first extraordinary general meeting of shareholders in 2022. After it is deliberated and approved in the form of special resolution, the board of directors is authorized to handle the amendment of the articles of association and other industrial and commercial changes.
It is hereby announced.
Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) board of directors
March 1, 2022
