Securities code: Hengdian Group Dmegc Magnetics Co.Ltd(002056) securities abbreviation: Hengdian Group Dmegc Magnetics Co.Ltd(002056) Announcement No.: 2022018 Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Announcement on change of business scope
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.
According to the strategic development and actual business needs of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”), the company plans to change its business scope. The specific changes are as follows:
Before change:
Provide catering, accommodation, ballroom and karaoke services for guests of the company (operated with license). R & D, design, production and sales of magnetic equipment, batteries, lithium-ion power batteries, electronic products, crystalline silicon Cecep Solar Energy Co.Ltd(000591) battery chips, Cecep Solar Energy Co.Ltd(000591) silicon chips and components, and sales of water purifiers, water treatment equipment, air purifiers, ammonium sulfate and nitromethylpyrrolidone; Photovoltaic system engineering installation, development and technical consultation of high-tech products, industrial investment, import and export business (see the approval of foreign economic and trade department for the scope).
After change:
General items: production of magnetic materials; Sales of magnetic materials; Manufacturing of photovoltaic equipment and components; Sales of photovoltaic equipment and components; Manufacturing of electronic components and electromechanical components; Sales of electronic components and electromechanical components and equipment; Battery manufacturing; Battery sales; Sales of gas and liquid separation and purification equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Import and export of goods; Technology import and export. (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)
Licensed items: electrical installation services; Food and Beverages; Accommodation services; Song and dance entertainment activities. (for projects that must be approved according to law, 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)
The revised business scope shall finally be subject to the contents approved and registered by the market supervision and administration department. Meanwhile, the company will revise relevant contents in the articles of association simultaneously.
It is hereby announced.
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors March 11, 2002
