Securities code: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) securities abbreviation: Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) Announcement No.: 2022016 Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458)
Announcement on Amending the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) (hereinafter referred to as “the company”) deliberated and adopted the proposal on Amending the articles of association at the 23rd Meeting of the 4th board of directors held on March 24, 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes. The company has obtained grade a comprehensive qualification for engineering design, and its business scope will be expanded. It is proposed to modify the business scope of the company. The details are as follows:
Sn before and after modification
Article 12 after registration according to law, the business scope of the company: it can undertake the construction engineering design industry of various industries and levels. Article 12 after registration according to law, the business scope of the company; It can undertake geotechnical engineering and scope of various construction projects: it can undertake highway industry, municipal hydrogeological survey and engineering survey outside China. Undertake the investment, planning, feasibility survey, design, planning and technical consultation of highway industry (bridge, tunnel, road), construction industry, municipal engineering, construction engineering, water transportation engineering, electronics (Construction Engineering), water transportation industry (waterway, port) system engineering and underground engineering; Engineering research, survey, design, cost consultation, evaluation, construction and survey; Engineering consultation and general contracting of geological disaster prevention and control engineering evaluation, supervision and testing; Undertake assessment, construction, supervision, survey and design; Engineering geological disaster prevention and control engineering evaluation, exploration, design, construction, 1 consultation, energy conservation evaluation, engineering supervision, engineering construction supervision and other businesses; Undertake planning, scientific research, general contracting and other related businesses such as engineering survey, project scientific research, new construction, engineering test and detection, engineering survey, urban energy R & D and application, maintenance and operation information construction; Business; Undertake the research and dispatch of project related materials, equipment and software, adapt to the development, production, agency, technology transfer and sales of its strength, scale and performance; Labor personnel required for overseas projects. The maintenance and operation Department undertakes the information construction of resource and ecological environment engineering protection, restoration and prevention; Project related materials, equipment, disaster prevention, treatment, development and utilization. Contracting foreign engineering projects suitable for its strength, scale, software R & D, production, agency, technology transfer and performance; External dispatch, actual sales and other businesses. Labor personnel required for the above overseas projects. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Except for the modification of the above provisions, other provisions of the articles of association remain unchanged. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the revised articles of association. This amendment to the articles of association shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) board of directors March 25, 2022
