Securities code: Anhui Estone Materials Technology Co.Ltd(688733) securities abbreviation: Anhui Estone Materials Technology Co.Ltd(688733) Announcement No.: 2022024 Anhui Estone Materials Technology Co.Ltd(688733)
Announcement on changing the business scope of the company, amending the articles of association and handling the industrial and commercial change registration
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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. 1、 Change of business scope of the company
According to the business development needs of Anhui Estone Materials Technology Co.Ltd(688733) (hereinafter referred to as "the company"), it is proposed to add new business scope such as "research and development of emerging energy technology". The specific change of business scope shall be subject to the final approval of the industrial and commercial registration authority.
According to the requirements of the State Administration of market supervision on the standardization of enterprise business scope registration, the expression of business scope is adjusted in accordance with the catalogue of standardized expression of business scope registration (for Trial Implementation). The relevant information of the company's proposed change of business scope is as follows:
Business scope before change:
Inorganic flame retardant and inorganic non-metallic powder materials such as silica, alumina, aluminum hydroxide, boehmite, zinc borate, zirconia, nepheline and silicon carbon composites; Aluminum powder, iron powder and other metal powder materials; R & D, production and sales of polymer composites, metal matrix composites, ceramic matrix composites, lithium battery cathode materials, lithium battery cathode materials, carbon based conductive materials and related materials. (except for the commodities and technologies restricted or prohibited from export by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Business scope after change:
Manufacturing of special electronic materials; Battery manufacturing; Manufacturing of synthetic materials (excluding hazardous chemicals); Manufacturing of non-metallic mineral products and special equipment (excluding manufacturing of licensed professional equipment); Sales of electronic special materials; Battery sales; Sales of synthetic materials; Sales of metal matrix composites and ceramic matrix composites; Sales of non-metallic minerals and products; Sales of mechanical equipment; Technology import and export; Research and development of emerging energy technologies; Research and development of new material technology; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. (limited by country)
Goods and technologies operated by the company or prohibited from export are excluded). (projects subject to approval according to law shall be approved by relevant departments
Business activities can only be carried out after approval)
2、 Amendment of relevant articles of Association
In view of the above matters, the business scope of the company changes accordingly, in accordance with the company law of the people's Republic of China
According to the provisions of the securities law of the people's Republic of China and other laws and regulations, it is proposed to revise the relevant provisions of the articles of association
Modify as follows:
Before and after revision
Article 12 the company's business purpose: to be internationally leading article 12 the company's business purpose: to carry out global operation with internationally leading technology, always adhere to the just cause, carry out global operation with technology, always adhere to the just cause, and contribute knowledge and technology to mankind. Contribute knowledge and technology to mankind through product innovation and industry. Through product innovation and art innovation, provide solutions to meet customers' needs and expectations, process innovation, and provide solutions to meet customers' needs and expectations. Continuously improve the corporate governance structure and enhance solutions within the enterprise. Continuously improve the corporate governance structure, strengthen the control of the Department, face the market outside China, match the enterprise's internal control with the best resources, face the market outside China, and create good investment benefits for shareholders, provide resource allocation for employees, create good investment benefits for shareholders and provide a good development platform. Provide a good development platform for employees.
Registered according to law, the company's business scope: dioxide registered according to law, the company's business scope: electronic silicon, alumina, aluminum hydroxide, boehmite, zinc borate and manufacturing of special materials; Battery manufacturing; Synthetic materials manufacturing zirconia, lithium nepheline, silicon carbon composites and other inorganic flame retardants (excluding hazardous chemicals); Preparation of non-metallic mineral products and inorganic non-metallic powder materials; Aluminum powder, iron powder and other metal manufacturing, special equipment manufacturing (excluding licensed professional equipment, powder materials; polymer composite materials, metal matrix composite materials manufacturing); Sales of electronic special materials; Battery sales; Sales of materials, ceramic matrix composites, lithium battery cathode materials and lithium synthetic materials; Sales of composite materials of metal matrix composite materials and ceramic matrix battery cathode materials, carbon matrix conductive materials and related materials; Sales of non-metallic minerals and products; Machine R & D, production and sales. (the state restricts the company's operation or sales of machinery and equipment; technology import and export; except for the commodities and technologies whose export of emerging energy technologies is prohibited). (business development, technical consultation, technical exchange, technology transfer and activities can be carried out only after the approval of relevant departments for projects that must be approved by law; new material technology research and development; technical services and technology standards). (except for the commodities and technologies restricted or prohibited from export by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The above changes shall be subject to the contents approved by the industrial and commercial registration authority. Except for the modification of the above provisions, other provisions of the articles of association remain unchanged.
3、 Description of other matters
The changes of the articles of association still need to be submitted to the general meeting of shareholders for deliberation. At the same time, the board of directors of the company requests the general meeting of shareholders to authorize the general manager or his authorized person to handle specific matters such as industrial and commercial change registration and filing procedures of the articles of association. The revised articles of association was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day To be disclosed.
It is hereby announced.
Anhui Estone Materials Technology Co.Ltd(688733) board of directors
March 25, 2022
