Securities code: Tibet Gaozheng Explosive Co.Ltd(002827) securities abbreviation: Tibet Gaozheng Explosive Co.Ltd(002827) Announcement No.: 2022029
Tibet Gaozheng Explosive Co.Ltd(002827)
Announcement on the proposed change of the company's 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 and complete without false records, misleading statements or major omissions.
Tibet Gaozheng Explosive Co.Ltd(002827) (hereinafter referred to as "the company" or "the company") "the proposal on Amending the articles of association" was deliberated and adopted at the seventh meeting of the third board of directors held on May 23, 2022, and needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. The company plans to adjust according to the actual needs of business operation
And increase the business scope of the company, that is, the sales validity period of civil explosives is adjusted to May 11, 2025, and increase the business of dangerous chemicals; "Import and export of goods; earthwork and bidding projects; export of equipment and materials required for the above overseas projects; self operated import and export business of the company's products and technologies (except for products and technologies limited or prohibited by the state); industrial investment; house rental". In addition, due to the change of the name of the controlling shareholder of the company, the company amended the relevant contents of the articles of association at the same time. The specific comparison is as follows:
Before and after modification
According to the company law of the people's Republic of China (hereinafter referred to as the company law of the people's Republic of China (hereinafter referred to as the company law) and other relevant laws and administrative regulations), Tibet Gaozheng Building Materials Group Co., Ltd., Tibet Free Tibet Construction Engineering Building Materials Group Co., Ltd Tibet Autonomous Region Investment Co., Ltd., Tibet state owned capital investment and Operation Co., Ltd., Tibet state owned capital investment and Operation Co., Ltd., West Co., Ltd., Tibet Energy Investment Co., Ltd., Hunan Jinneng kezang Energy Investment Co., Ltd., Hunan Jinneng Science&Technology Co.Ltd(603113) Stock Co., Ltd., business scope Technology Co., Ltd., Sichuan Yahua Industrial Group Co.Ltd(002497) Mianyang Industrial Co., Ltd Sichuan Yahua Industrial Group Co.Ltd(002497) Mianyang Industrial Co., Ltd. invested, initiated the establishment of Tibet Gaozheng Explosive Co.Ltd(002827) (hereinafter referred to as Tibet Gaozheng Explosive Co.Ltd(002827) (hereinafter referred to as "the company"), and formulated these articles of association. And formulate the articles of association.
Article 14 after registration according to law, the business scope of the company Article 14 after registration according to law, the business scope of the company is: licensed business items: production of civil explosives (yes: licensed business items: production of civil explosives (valid)
Valid until November 18, 2022), civil explosives until November 18, 2022), sales of civil explosives (valid until May 12, 2022); General sale (valid until May 11, 2025); General business items: warehousing services; Sales of packaging materials. (the above items: warehousing services; sales of packaging materials. Hazardous chemicals are operated in the business scope determined by national laws and administrative regulations and the State Council; import and export of goods; earthwork and bidding projects. If the above provisions must be approved, the equipment and materials required for overseas projects shall be exported by virtue of the license or approval documents; self operated production and operation of the company). Import and export business of products and technologies (except products and technologies restricted or prohibited by the state); Industrial investment; House rental (in the above business scope, if it is required to be approved by national laws and administrative regulations and decisions of the State Council, it shall be operated with permission or approval documents).
Article 18 the company is a limited liability company with audited net assets. Article 18 the company is a limited liability company with audited net assets converted into shares as a whole, the shares held by the promoters are converted into assets converted into shares as a whole, the shares held by the promoters are converted into shares after the original net assets of the company are audited, and the original net assets of each company are converted into shares after the audit, The number of shares subscribed by the promoters of the company, the way of capital contribution, the time of capital contribution and the number of shares subscribed, the way of capital contribution, the time of capital contribution and the proportion of shares held are as follows:
Name of initiator: Tibet Gaozheng Building Materials Group Co., Ltd. name of initiator: Tibet Construction Engineering Building Materials Group Co., Ltd
The relevant changes in the business scope will not affect the production and operation of the company. The revised articles of association still need to be submitted to the general meeting of shareholders for deliberation. Except for the above provisions, other provisions of the articles of association remain unchanged. The revised articles of association are detailed in cninfo.com（ http://www.cn.info.com.cn. ）。
The company will simultaneously change the business scope of the company's business license in accordance with the requirements of relevant laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China and the guidelines for the articles of association of listed companies. The final change of the company's Constitution shall be subject to the approval result of the market supervision and administration department. The board of directors of the company requests the general meeting of shareholders to authorize the board of directors to go through the procedures such as the change of the company's business scope and the filing of the articles of association with the market supervision and administration department, and authorize the board of directors and its authorized handling personnel to make necessary modifications to the relevant documents in accordance with the approval opinions or requirements put forward by the market supervision and administration department or other relevant government departments.
It is hereby announced.
Tibet Gaozheng Explosive Co.Ltd(002827) board of directors may 24, 2022
