Securities code: 300565 securities abbreviation: Shenzhen Kexin Communication Technologies Co.Ltd(300565) Announcement No.: 2022-008
Shenzhen Kexin Communication Technologies Co.Ltd(300565)
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 content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Shenzhen Kexin Communication Technologies Co.Ltd(300565) (hereinafter referred to as the “company”) on January 18, 2022
At the first meeting of the Fourth Board of directors in 2022 held on August, the “on changing the business scope of the company” was deliberated and adopted
And the proposal to amend the articles of association. According to the needs of the company’s business development, the company plans to change its business scope and
Revise the Shenzhen Kexin Communication Technologies Co.Ltd(300565) articles of association simultaneously (hereinafter referred to as “the company seal”)
The contents of Article 13 are as follows:
1、 On Amending the business scope of the company and amending the articles of Association
Before and after Clause amendment
After registration according to law, the business scope of the company is: R & D, production, sales and technical services of communication supporting equipment; R & D, production, sales and technical services of optical communication network transmission; R & D, production, sales and technical services of optical communication network transmission equipment, wiring equipment, passive optical devices, equipment of active optical devices, wiring equipment, passive optical devices and active optical devices; R & D, production, sales and technical services of communication base station and power supply; Communication base station, power supply products, energy shunt metering, uninterruptible power supply (UPS) and accessories, energy shunt metering, uninterruptible power supply (UPS) and power distribution equipment, high and low voltage complete electrical equipment, DC remote power supply system, electrical equipment, high and low voltage complete electrical equipment, DC remote power supply system R & D, production and sales of new energy electric vehicle charging system equipment and supporting equipment, Tongxin new energy electric vehicle charging system equipment and supporting equipment, communication battery, broadcast communication tower mast, etc; Sales of various RF devices and antennas (excluding restricted items); R & D, production and sales of 13th wireless network coverage products such as various RF devices and antennas (excluding restricted items); Research and development, production and sales of wireless network coverage products of data machine; Data machine bar room, machine room cabinet of data center, PDU, data communication equipment, room, machine room cabinet of data center, PDU, data communication equipment, data center micro module system, supporting data center micro module system of data center solution, supporting products of data center solution and related integrated R & D, production Sales and technical services, product and related integrated R & D, production, sales and technical services, after-sales services and installation services; After sales service and installation service of communication engineering construction and technical service; Communication engineering construction and technical services; Design, integration, operation and maintenance of information system; Communication measurement; Design, integration, operation and maintenance of information system; R & D, production and sales of communication testing, monitoring and management equipment and communication construction tools; Development, sales, technical services, production and sales of communication software; Development, sales, technical services and achievement transfer of communication software; Transfer of communication and communication network system and communication network operation and maintenance achievements; Communication and communication network system, communication network operation and maintenance information system, power environment monitoring system, pipeline engineering, building information system, power environment monitoring system, pipeline engineering, building intelligent engineering, safety technology prevention engineering, generic cabling engineering, intelligent engineering, safety technology prevention engineering and generic cabling engineering
Before and after Clause amendment
Design, system integration, implementation and maintenance (design, system integration, implementation and maintenance of laws and administrative laws (except for projects prohibited by laws, administrative regulations and decisions of the State Council, restricted projects must be regulated and prohibited by decisions of the State Council, and restricted projects can only be operated with permission); Communication equipment and electronic products can be operated only after obtaining the license); Information consultation and technology of communication equipment, electronic products, radio and television equipment and computer software and hardware information consultation and technical services, sales, installation, commissioning, maintenance and repair of radio and television equipment and computer software and hardware; Technical services, sales, installation, commissioning, maintenance and repair of goods; Import and export of goods and technologies (laws, administrative regulations, decisions of the State Council and technology import and export) (except for items that must be approved before registration as stipulated by laws, administrative regulations and decisions of the State Council); The precise air reservation of the machine room (except for the items that must be approved before registration); Design, R & D and sales, production, installation and maintenance of precision air conditioning equipment in machine room, base station air conditioning equipment, communication cabinet air conditioning equipment, outdoor cabinet, chiller, HVAC and heat pump equipment, external cabinet of industrial air conditioning, chiller, HVAC and heat pump equipment, industrial air conditioning; Lithium battery, design, R & D and sales, production, installation and maintenance; Design, development, production and sales of lithium battery, lead-acid battery and BMS system; Design, development, production and sales of lead-acid battery and BMS system; Technology development of IOT cloud management platform, mobile Internet network platform, big IOT cloud management platform, mobile Internet network platform, big data and cloud computing platform and artificial intelligence platform; Technical development of data and cloud computing platform and artificial intelligence platform; Research and development of products or solutions such as IOT module, IOT gateway, IOT positioning terminal, intelligent IOT module, IOT gateway, IOT positioning terminal, intelligent well cover, intelligent access control and security system software, video monitoring, energy well cover, intelligent access control and security system software, video monitoring, intelligent home gateway, etc Production and R & D, production and sales of products or solutions such as smart home gateway; Sales of on-board electronic products, Internet of vehicles terminals, GPS navigator; Design, development, production and sales of vehicle electronic products, vehicle networking terminal, GPS navigator, intelligent vehicle equipment, hardware and complete machine of vehicle electronic products; Development, production and sales of smart light poles and smart Park solutions; Design, R & D and integration, sales, production, installation, design, R & D and integration, sales, production, installation, maintenance and operation of smart light poles and smart Park solutions; Own property lease.
Repair and operation; Own property lease; China cargo transportation agency; International cargo transportation agency: booking space and warehousing; Prepare relevant documents, pay freight, settle and deliver miscellaneous expenses; Other international freight forwarding business.
2、 Description of other matters
In addition to the above amendments and provisions, other provisions of the articles of association remain unchanged. About this change
The business scope of the company and the amendment of the articles of association need to be submitted to the company’s first interim shareholder meeting in 2022
The general meeting deliberated and approved, and submitted to the general meeting of shareholders to authorize the board of directors and its authorized persons to handle relevant industrial and commercial changes with full power
The final changes shall be subject to the approval of the industrial and commercial registration authority.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of directors in 2022.
It is hereby announced.
Shenzhen Kexin Communication Technologies Co.Ltd(300565) board of directors
January 20, 2022
