Securities code: Shenzhen Minkave Technology Co.Ltd(300506) securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022031
Shenzhen Minkave Technology Co.Ltd(300506)
Announcement on increasing 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.
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as “the company”) on April 1, 2022
The 13th meeting of the 4th board of directors was held, and the proposal on increasing business scope and amending the articles of association was considered and adopted.
Based on the market demand and the company’s business needs, in order to implement the company’s development strategy, develop new businesses and cultivate new profit growth points, the company plans to develop photovoltaic power generation business, so the company’s business scope is increased and the corresponding provisions in the articles of association are revised as follows:
Before and after revision
Article 13 after registration according to law, the business scope of the company is as follows: general business items: development of lighting technology, urban: Lighting environmental art design (excluding restricted items), general environmental business items: development of lighting technology and urban lighting guidance planning; Professional contracting of urban, road and lighting engineering, environmental art design (excluding restricted projects), class I Environmental guidance, class a special lighting engineering design; Logo design and planning; Grade I professional contracting of urban, road and lighting engineering, engineering installation; Special grade A for landscape architecture planning and design, architectural design and lighting engineering design; Logo design and municipal engineering design; Installation of municipal engineering and landscaping engineering; Landscape planning and design, architectural design, municipal engineering and garden maintenance; Indoor and outdoor decoration and assembly design of various buildings; Design and construction of municipal engineering, landscaping engineering and garden decoration engineering; Investment in urbanization construction and urban forest conservation; Planning and design, supporting construction, design and construction of various buildings’ indoor and outdoor decoration, decoration engineering, town and urban infrastructure; Investment in urbanization construction, planning and operation of towns and urban industries; Project investment; Contract energy management; Planning and design of municipal infrastructure, supporting construction, industrial policy, LED lamps and lighting fixtures, street lamps and light poles, LED display planning and operation; Project investment; Contract energy management; Development, design and sales of LED light screen and Cecep Solar Energy Co.Ltd(000591) photovoltaic system; Development of lighting fixtures and lamps, street lamps and lamp poles, LED display screen and lighting intelligent control system technology; Production of signs Cecep Solar Energy Co.Ltd(000591) photovoltaic system development, design and sales; lighting
Purchase and sale of electronic and electrical products and China’s trade; Business development of intelligent control system technology; Production of signs; Taikou business. (enterprises choose their own business projects according to law and sell solar thermal power generation products; Cecep Solar Energy Co.Ltd(000591) power generation technical services; after approval by relevant departments, carry out business activities according to the approved contents Cecep Solar Energy Co.Ltd(000591) thermal power generation equipment sales; photovoltaic power generation equipment leasing; moving; shall not engage in the manufacturing of photovoltaic equipment and components prohibited and restricted by the industrial policies of this city; photovoltaic equipment and components business activities.) (agree with the registration authority to adjust and standardize the sales of business scope; the expression of technical services, technology development, technical consultation and technology scope shall be subject to the registration of the registration authority) the technology exchange, technology transfer and technology promotion of licensed business items; Electronic and electrical products: LED lamps and lighting lamps, street lamps and lamp poles, purchase and sales of LED products and China trade; Operate import and export business. (except for the production of display screen, Cecep Solar Energy Co.Ltd(000591) photovoltaic system, and the production of identification items that must be approved according to law, they shall be produced by themselves according to law with the business license. (for the projects involving production in the above business scope, the field owner shall carry out business activities; they shall not be engaged in the production prohibited by the industrial policy of this city, and the production scope shall be operated with the environmental protection license.) (simultaneous and restricted business activities.) It is intended that the registration authority adjust and standardize the expression of business scope, subject to the registered business items: LED lamps and lighting lamps, street lamps (subject to the registration of the authority) and the production of lamp poles, LED display screens and Cecep Solar Energy Co.Ltd(000591) photovoltaic systems; Power generation business, transmission business and power supply (distribution) business; Production of identification. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments; for projects involving production, the site license shall be handled separately, and the production scope shall be operated with the environmental protection license.)
Except for the above clauses, other clauses are not amended. It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506)
Board of directors
April 2, 2022
