Securities code: 300587 securities abbreviation: Zhejiang Tiantie Industry Co.Ltd(300587) Announcement No.: 2022-004 bond Code: 123046 bond abbreviation: Tiantie convertible bond
Zhejiang Tiantie Industry Co.Ltd(300587)
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.
Zhejiang Tiantie Industry Co.Ltd(300587) (hereinafter referred to as "the company") convened the 12th meeting of the 4th board of directors on January 6, 2022, and deliberated and adopted the "on changing business scope and amending
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And handle the proposal of industrial and commercial change registration. According to the company's future development plan and production and operation needs, the company plans to change its business scope. The articles of association are hereby amended as follows:
Contents of the original articles of association and the revised articles of Association
Article 15 after registration according to law, the business scope of the company is: Article 15 after registration according to law, the business scope of the company is: rubber damping pad, wired rubber crossing plate, polyester pad, rubber damping pad, wired rubber crossing plate, polyester pad, Railway rubber pad, rubber spring, steel spring floating plate, Railway rubber pad, rubber spring, rail vibration absorber Steel damping pad floating plate, waterproof material, anti-seismic hanger, conveying spring floating plate, damping pad floating plate, waterproof material, anti belt, rubber products, plastic products, sealing products, sound insulation and shock hanger, conveyor belt, rubber products, rubber metal products, materials (including sound-absorbing plate), railway equipment, bridge support, plastic products, sealing products Sound insulation materials (including sound absorption plates), building bearings, vibration reduction and isolation bearings, prefabricated sleepers, concrete railway equipment, bridge bearings, building bearings, vibration reduction and isolation (vibration) components, technical development, technical consultation and inspection products of building components, measurement services, production, integration, sales and installation of prefabricated sleepers, concrete components and building components, crossing and technical development Technical consultation and testing services, production, barrier engineering construction, rail, turnout, building materials, coating, sales and installation, crossing and barrier engineering construction, steel material sales, road and bridge construction, sales of special rail, turnout, building materials and coatings for environmental protection, R & D, manufacturing and pin beam construction of road and bridge equipment, electromechanical equipment and energy-saving equipment, Construction project construction, sale and installation of special equipment for environmental protection, and engaged in import and export business. (the R & D, manufacturing, sales and approval of mechanical and electrical equipment and energy-saving equipment that must be approved according to law can only be carried out after being approved by relevant departments, and can be engaged in import and export business. (activities that must be approved according to law) projects can only be carried out after being approved by relevant departments)
In order to successfully complete the industrial and commercial change registration of relevant matters, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors to handle matters related to industrial and commercial changes.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. The amendment of the articles of association shall be subject to the approval of the administrative department for Industry and commerce.
It is hereby announced
Zhejiang Tiantie Industry Co.Ltd(300587) board of directors January 6, 2022
