Announcement on changing the company's business scope and amending the articles of Association
Securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022-004 Guangzhou Sie Consulting Co.Ltd(300687)
Announcement on changing the company's 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
Contains, misleading statements or material omissions.
Guangzhou Sie Consulting Co.Ltd(300687) (hereinafter referred to as the "company") on January 10, 2022
The 45th meeting of the second session of the board of directors considered and adopted the "on changes" by unanimous vote
Change the company's business scope and the proposal to amend the articles of association. Due to the needs of business development, the company decided to
Change the scope and revise the relevant contents of the articles of association. The matter needs to be approved by the company
The second extraordinary general meeting of shareholders in 2022. The specific contents are hereby announced as follows:
1、 Change of business scope
Before change: Engineering and technical research and test development; Software sales; Information technology consulting services; technology
Service, technology development, technology consultation, technology exchange, technology transfer and technology promotion; Software development; calculation
Retail of computer software, hardware and auxiliary equipment; Education consulting services (excluding education and training activities involving license approval);
Non residential real estate leasing; Import and export of goods; Technology import and export.
After change: Engineering and technical research and test development; Software sales; Information technology consulting services; technology
Service, technology development, technology consultation, technology exchange, technology transfer and technology promotion; Software development; calculation
Retail of computer software, hardware and auxiliary equipment; Education consulting services (excluding education and training activities involving license approval);
Non residential real estate leasing; Import and export of goods; Technology import and export; Professional intermediary activities; Human resources services (not applicable)
Including labor dispatch service).
The above business scope shall be subject to the business scope approved by the industrial and commercial registration authority.
2、 Revision of the articles of Association
In view of the above changes in business scope, the company amended the relevant contents of the articles of association as follows:
Before and after Clause amendment
After registration according to law, the company's business scope: Engineering and technology, and the company's business scope: Engineering and technology research and experimental development; Software sales; Research and experimental development of information technology; Software sales; Information Article 13
consulting service; Technical services, technical development, technical consultation and technical advisory services; Technical services, technology development, consultation, technical exchange, technology transfer and technology promotion; Soft technology consultation, technology exchange, technology transfer, technology
Announcement on changing the company's business scope and amending the articles of Association
Securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022-004
Component development; Retail of computer software, hardware and auxiliary equipment; extension; Software development; Computer software and hardware and auxiliary education consulting services (excluding the retail of education and training equipment related to license approval; education consulting services (excluding license training activities); Non residential real estate leasing; Education and training activities for goods import and export approval); Non residential real estate; Technology import and export. lease; Import and export of goods; Technology import and export; Professional intermediary activities; Human resources services (excluding labor dispatch services).
The above business scope shall be subject to the business scope approved by the industrial and commercial registration authority.
This matter needs to be deliberated at the second extraordinary general meeting of shareholders in 2022. The board of Directors proposes to shareholders
The board of directors authorizes the personnel designated by the board of directors to go through industrial and commercial procedures such as changing the business scope and filing the articles of association.
3、 Documents for future reference
1. Resolution of the 45th meeting of the second board of directors.
It is hereby announced
Guangzhou Sie Consulting Co.Ltd(300687)
Board of directors
January 10, 2002
