Securities code: 003005 securities abbreviation: Beijing Jingyeda Technology Co.Ltd(003005) Announcement No.: 2022-005
Beijing Jingyeda Technology Co.Ltd(003005)
Announcement on the proposed change of business scope and amendment of the articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Beijing Jingyeda Technology Co.Ltd(003005) (hereinafter referred to as the "company" or " Beijing Jingyeda Technology Co.Ltd(003005) ") on 2022
The 18th meeting of the second board of directors was held on January 10, 2014, which reviewed and adopted
The motion to amend the articles of association. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation. Specific relevant matters
As follows:
1、 Changes in business scope
According to the actual business situation of the company, the business scope of the company needs to be adjusted, and it is proposed to increase conference and exhibition services;
Housing rental. The change of the company's business scope shall be approved by the Department of industry and commerce, and the projects within the business scope shall be finally approved by the Ministry of industry and commerce
Subject to the approval and registration of the door.
2、 Amendments to the articles of Association
The company plans to increase its business scope. Meanwhile, in order to further improve the corporate governance structure and improve the operation efficiency of the company,
Relevant provisions in the articles of association shall be amended accordingly, as follows:
Before and after Clause amendment
Article 13 the business scope of the company is: the business scope of the company is: professional contracting of computer software and hardware, computer software and hardware and peripheral equipment. (professional contracting of and peripheral equipment; conference and exhibition services; Housing leasing. (for projects subject to approval according to law, carry out business activities according to the approved contents after being approved by relevant departments. For projects subject to approval according to business law, carry out activities according to the approved contents after being approved by relevant departments.)
To carry out business activities.)
Article 110
Article 5 (20) review and decide on the external investment, external guarantee, external financial assistance and risks beyond the scope of the functions and powers of the general meeting of shareholders; Deliberating and deciding on external guarantees and financial investment outside the scope of the general meeting of shareholders, as well as independent changes in accounting policies, important accounting subsidies and venture capital, as well as independent changes in accounting policies and important accounting estimates; Changes in accounting;
…… ……
Article 120... And report to the general meeting of shareholders for approval And report to the general meeting of shareholders for approval.
Article 1 foreign investment with an investment amount accounting for more than 5% of the company's latest audited net assets shall be examined and approved by the board of directors.
The foreign investment with the investment amount not exceeding 5% of the company's latest audited net assets shall be approved by the management authorized by the board of directors.
Foreign investment includes foreign investment by the company and its holding subsidiaries using the company's own funds or self raised funds to establish wholly-owned, holding subsidiaries or joint-stock companies, and increase the capital of existing subsidiaries or joint-stock companies.
Except for the above modified articles, other articles of the articles of association remain unchanged. At the same time, the company proposes shares
The general meeting authorized the board of directors to designate special personnel to handle the relevant industrial and commercial change registration and filing procedures, and the content of this change
And relevant articles of association shall be subject to the final registration results approved by the market supervision and administration department.
2、 Documents for future reference
1. Resolutions of the 18th meeting of the second board of directors
It is hereby announced.
Beijing Jingyeda Technology Co.Ltd(003005)
Board of directors
January 11, 2022
