Securities code: 688196 securities abbreviation: Longyan Zhuoyue New Energy Co.Ltd(688196) Announcement No.: 2022-002 Longyan Zhuoyue New Energy Co.Ltd(688196)
Announcement on changing the business scope and 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Longyan Zhuoyue New Energy Co.Ltd(688196) (hereinafter referred to as “the company”) convened the 8th meeting of the 4th board of directors on January 9, 2022, deliberated and adopted the proposal on changing the business scope and amending the articles of association. The details are as follows:
1、 Changes in the company’s business scope
On the premise of not changing the main business, the company plans to clearly subdivide the business scope of the company according to the national economic classification. The specific amendments are as follows:
Current business scope: biodiesel manufacturing (excluding dangerous chemicals and precursor chemicals); Processing and disposal of non-metallic wastes and debris; Manufacture of bio based and starch based new materials; Manufacturing of special chemical products (excluding precursor chemicals); Engineering and technical research and test development; Other new energy technology promotion services not listed.
Business scope to be changed: biomass fuel processing; Recycling of renewable resources (except productive waste metals); Renewable resources processing; Sales of renewable resources; Processing and disposal of non-metallic wastes and debris; Bio based material manufacturing; Manufacturing of special chemical products (excluding hazardous chemicals); Engineering and technical research and test development; Biomass energy technology services.
2、 Amendments to relevant articles of Association
According to the above changes, it is proposed to amend the relevant provisions of the articles of association as follows:
No. original clause revised clause
Article 13 after registration according to law, the company’s business scope Article 13 after registration according to law, the company’s business scope is: biodiesel manufacturing (excluding hazardous areas: biomass fuel processing; renewable resources 1 Chemicals and precursor chemicals); Recycling of non-metallic wastes (except productive waste metals); Processing of recycled materials and debris; Bio based and starch based new source processing; Sales of renewable resources; Non metallic waste
Material manufacturing; Manufacturing of special chemical products (excluding and debris processing; manufacturing of bio based materials; precursor chemicals); Engineering and technical research and manufacturing of special chemical products (excluding hazardous chemical test development; other new energy technology products not listed); Engineering and technical research and test development; Wide service. Biomass energy technology services.
Except the above clauses, other clauses remain unchanged. The final revision shall be subject to the approval and registration of the market supervision and administration department.
The revised articles of association was published on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 10, 2022 To be disclosed.
3、 The change of business scope and the amendment of the articles of association need to be submitted to the general meeting of shareholders for deliberation. Meanwhile, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to go through the industrial and commercial filing procedures of the articles of association.
It is hereby announced.
Longyan Zhuoyue New Energy Co.Ltd(688196) board of directors January 10, 2022
