Securities code: 301083 securities abbreviation: Bisen Smart Access Co.Ltd(301083) Announcement No.: 2022-001 Bisen Smart Access Co.Ltd(301083)
Announcement on changing the business scope and amending the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Bisen Smart Access Co.Ltd(301083) (hereinafter referred to as the “company”) in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the articles of association of listed companies, the rules for the general meeting of shareholders of listed companies, the standards for the governance of listed companies and the Listing Rules of Shenzhen Stock Exchange on the gem According to the relevant provisions of laws, regulations and normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and in combination with the actual situation of the company, it is proposed to change the business scope of the company and revise the corresponding provisions of the articles of association.
The company held the 17th meeting of the second board of directors on January 12, 2022, deliberated and adopted the proposal on changing the business scope and amending the articles of association.
The specific amendments are as follows:
Before and after revision
Article 13 Article 13
After registration according to law, the business scope of the company is: after registration according to law, the business scope of the company
All kinds of engineering construction activities and building intelligent projects are: parking lot project investment, parking lot construction, electrical installation services (approval process and parking lot operation are required according to law; all kinds of engineering construction activities and projects can be opened for building intelligent engineering construction and electrical installation services after approval by relevant departments). Various automatic door openers and lanes (for projects subject to approval according to law, business activities can be carried out only after the approval of relevant department gates, intelligent parking lot management equipment and management soft doors). R & D, manufacturing and sales of various parts, access gates, lifting columns, access control systems and other automatic door openers, road gates, intelligent parking lot pipe entrance security equipment; Manage the R & D, installation, maintenance and product technical support of entrance and exit security equipment such as equipment and management software, access gate, lifting column, above products and security door prohibition system of security intelligent system equipment; Manufacturing and sales of the above products; The export business of the above products and security intelligent products and technologies, the installation and maintenance of the system equipment required by the enterprise, and the technical support, mechanical equipment, spare parts, raw and auxiliary materials and technical support of the products; The export business of the above products and technologies and the import business of the company; Manufacturing of security equipment, sales of mechanical equipment, spare parts, raw and auxiliary equipment required by security equipment enterprises, and import of computer software, hardware and auxiliary equipment batch materials and technologies; Production and distribution of security equipment, retail, manufacturing and sales of computer software, hardware and auxiliary equipment; Computer software and hardware and auxiliary equipment software development, software sales, Internet of things equipment wholesale and retail; Software development and sales; IOT sales, information system integration services, intelligent control network equipment sales; Information system integration service; Intelligent system integration, energy control system integration of special equipment for traffic safety and control; Traffic safety, regulation and specialized manufacturing, sales of electronic products (except for licensed business, manufacturing and sales of equipment; sales of electronic products can operate independently according to law, which is not prohibited or restricted by laws and regulations (except for licensed business, which can operate independently according to law, which is not prohibited or restricted by laws and regulations)
If the terms of the company’s business scope are not standardized, the terms of the company’s business scope shall be standardized by the company registration authority in accordance with the preceding paragraph, and the company registration authority shall standardize and approve the registration in accordance with the preceding paragraph. Subject to registration.
When the business scope of the company is changed, it shall be reported to the company according to law. When the business scope of the company is changed, it shall be reported to the company according to law
The registration authority shall handle the change registration. The registration authority of the company shall handle the change registration.
The proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation, and the change of the company’s business scope needs the approval of the Department of industry and commerce. The final items within the business scope shall be subject to the approval and registration of the Department of industry and commerce. At the same time, the company requests the general meeting of shareholders to authorize the board of directors to designate special personnel to go through relevant industrial and commercial change registration and filing procedures.
It is hereby announced.
Bisen Smart Access Co.Ltd(301083) board of directors January 13, 2022
