Securities code: Beijing Const Instruments Technology Inc(300445) securities abbreviation: Beijing Const Instruments Technology Inc(300445) Announcement No.: 2022018 Beijing Const Instruments Technology Inc(300445)
Announcement on the adjustment of the company’s organizational structure
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 Const Instruments Technology Inc(300445) (hereinafter referred to as “the company”, “the company” or ” Beijing Const Instruments Technology Inc(300445) “) adheres to R & D innovation driven development, comprehensively promotes differentiated innovation strategy, and gradually strengthens the integration of the company’s testing technology and advanced Internet of things technology.
In order to further strengthen and standardize the company’s management, improve the company’s ability to develop new processes and digital construction, and improve the company’s overall operation efficiency, combined with the actual situation of strategic planning and development, the 13th meeting of the Fifth Board of directors held on March 23, 2022 deliberated and adopted the proposal on the adjustment of the company’s organizational structure. The specific adjustments are as follows:
1. R & D center: the original “control department” is adjusted to “electromechanical control department” and “R & D process department” is added; 2. Production center: the original “process department” is adjusted to “intelligent manufacturing department”;
3. Subsidiaries: Nanjing Mingde Software Co., Ltd., a holding subsidiary, is included in the scope of consolidation.
It is hereby announced.
Beijing Const Instruments Technology Inc(300445) board of directors
March 24, 2022
Attachment: adjusted organization chart
