Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-005 Risuntek Inc(002981)
Announcement on increasing business scope and revising the articles of association accordingly
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.
Risuntek Inc(002981) (hereinafter referred to as “the company”) convened the 26th meeting of the second board of directors on December 31, 2021, deliberated and adopted the “on increasing business scope and revising it accordingly”
<公司章程>
The motion of the. According to the needs of the company’s business development, it is proposed to change the company’s business scope. On the basis of the original business scope, the following contents are proposed to be added:
“Manufacturing and sales of off-road leisure vehicles and spare parts; service consumption Siasun Robot&Automation Co.Ltd(300024) and spare parts manufacturing and sales; manufacturing and sales of intelligent unmanned aerial vehicles and spare parts; manufacturing and sales of communication equipment and spare parts; manufacturing and sales of Internet equipment and spare parts”.
The changed business scope shall finally be subject to the contents approved by the market supervision and administration department.
Some articles of the articles of association will be amended accordingly. The specific amendments are as follows:
No. clause before amendment clause after amendment
Article 13 after registration according to law, the business scope of the company is: R & D, production and sales; the business scope is: R & D, production and sales: acoustic products and spare parts, communication transmission wire, acoustic products and spare parts, communication transmission wire, plastic products, intelligent equipment, molds, plastic products, intelligent equipment and molds; Import and export of goods and technology. Tools; Import and export of goods and technology; 1 (the content approved by the Administration for Industry and Commerce shall be the manufacturing and marketing of off-road leisure vehicles and spare parts). Sale; Service consumption Siasun Robot&Automation Co.Ltd(300024) and manufacturing and sales of spare parts; Manufacturing and sales of intelligent unmanned aerial vehicles and spare parts; Manufacturing and sales of communication equipment and parts; Manufacturing and sales of Internet equipment and parts (subject to the contents approved by the market supervision administration).
Except for the amendment of the above provisions, other provisions of the articles of association remain unchanged. The revised articles of association will be published on cninfo.com on the same day. The revision of the articles of association needs to be submitted to the general meeting of shareholders for deliberation. After the approval of the general meeting of shareholders, the company will apply to the market supervision and administration department for renewal of business license, filing of articles of association and other matters.
The board of directors of the company requests the general meeting of shareholders to authorize the board of directors to go through the procedures of increasing the company’s business scope and filing the articles of association with the market supervision and administration department, and authorize the board of directors and its authorized handling personnel to make necessary modifications to relevant documents in accordance with the approval opinions or requirements put forward by the market supervision and administration department or other relevant government departments.
It is hereby announced.
Risuntek Inc(002981) board of directors December 31, 2021
