Securities code: 002908 securities abbreviation: Guangdong Tecsun Science & Technology Co.Ltd(002908) Announcement No.: 2022-004 Guangdong Tecsun Science & Technology Co.Ltd(002908)
Announcement on the company’s completion of industrial and commercial change registration
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.
Guangdong Tecsun Science & Technology Co.Ltd(002908) (hereinafter referred to as “the company”) held the ninth meeting of the third board of directors and the first extraordinary general meeting of shareholders in 2022 on December 23, 2021 and January 10, 2022 respectively, and deliberated and adopted the proposal on changing the business scope of the company and amending the articles of Association, For details, please refer to securities times, China Securities Journal, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements on.
The company has completed the industrial and commercial change registration for increasing its business scope and the filing procedures of the articles of association, and recently obtained the business license renewed by Guangdong market supervision administration.
1、 Registration of this change
Change items before and after change
IC card, IC card intelligent system, IC card IC card, IC card intelligent system, IC card reading and writing machines and tools, research, development, production and sales of communication products, research, development, production and sales of anti-counterfeiting technology, production and sales of products within the business scope of anti-counterfeiting technology, Production of computer network system products, process of computer network system engineering and industrial automation control equipment, design, installation, maintenance and technical consultation of industrial automation control equipment, design, installation, maintenance and technical consultation, production and sales of electronic products and accessories; Production and sales of electronic products and accessories; The development and production of commercial password products approved by the State Password Administration and the development and production of password products for production approved by the State Password Administration (the above production projects shall be handled by the branch, and the production projects shall be handled and operated by the branch); Approved by the state password management battalion); Sales of commercial password products that have been approved by the examination and approval Bureau of the State Password Administration, passed the designated testing organization and passed the product quality testing of the designated testing organization; Sales of products; Equipment leasing; Computer equipment leasing; Computer and software services; And software services; Sales: general machinery, sales: general machinery, electrical machinery and electrical machinery and equipment, household appliances, equipment, household appliances, computers and accessories; Fixed network agent fee pieces; Fixed network agent charging service; Commission services; Commission agent (except auction); Agency (except auction); Ticket Service. Ticket Service. Talent recruitment, talent letter, talent recruitment and talent information services; Personal information service; Talent evaluation; Personnel agency; Talent evaluation; Personnel agency; Human resource management consulting; Talent management consulting; Talent recommendation; Computer recommendation; Computer R & D, production and sales; R & D, production and sales; Engage in the import and export of goods and technology and the import and export of technology; Internet of things; Application and development of Internet of things technology; Technology application and development; Development, production, development, production, sales and services of intelligent products for families and public families and public communities; Sales and services; Operating telecommunication business; Operating telecommunication business; File processing and file processing and file electronic services, file electronic services, file management software, file management software development, sales and development, sales and services. Financial self-service. Financial self-service terminals, government self-service terminals, government self-service terminals, other auxiliary terminals, other electronic self-service terminals, and the R & D, manufacturing, sales, agency and sales, agency and service of electronic self-service terminals, business card printing equipment and business card printing equipment; Market Research and service; Market research, marketing strategy, marketing planning; Business information consulting plan; Business information consulting (excluding investment consulting); Human resources consulting). (source services subject to approval according to law (excluding professional intermediary activities and projects, labor dispatch services can be provided only after approval by relevant departments); Job intermediary
Carry out business activities). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Basic information of newly obtained business license
Unified social credit Code: 914400007076853577
Name: Guangdong Tecsun Science & Technology Co.Ltd(002908)
Type: joint stock limited company (listed, natural person investment or holding)
Address: Room 201, third and fourth floors, second floor, No. 15, software Road, Tianhe District, Guangzhou, Guangdong
Legal representative: Guo Xiaobin
Registered capital: RMB two hundred and eight hundred and thirty-one thousand and fifty yuan
Date of establishment: August 13, 1999
Business term: long term
Business scope: research, development, production and sales of IC card, IC card intelligent system, IC card reading and writing equipment and communication products, production of anti-counterfeiting technology products, design, installation, maintenance and technical consultation of computer network system engineering and industrial automation control equipment, production and sales of electronic products and accessories; Development and production of commercial password products approved by the State Password Administration Authority (the above production projects shall be operated by the branch with certificates); Sales of commercial password products approved by the State Password Administration and passed the product quality inspection of designated testing institutions; Equipment leasing; Computer and software services; Sales: general machinery, electrical machinery and equipment, household appliances, computers and accessories; Fixed network agent charging service; Commission agent (except auction); Ticket Service. Talent recruitment and talent information services; Talent evaluation; Personnel agency; Human resource management consulting; Talent recommendation; Computer R & D, production and sales; Engage in the import and export business of goods and technology; Application and development of Internet of things technology; Development, production, sales and services of intelligent products for families and public communities; Operating telecommunication business; File processing and electronic service, development, sales and service of file management software. R & D, manufacturing, sales, agency and service of financial self-service terminals, government self-service terminals, other electronic self-service terminals and business card printing equipment; Market research, marketing planning; Business information consulting (excluding investment consulting); Human resources services (excluding professional intermediary activities and labor dispatch services); Professional intermediary activities. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
3、 Document for future reference: business license of the company. It is hereby announced.
Guangdong Tecsun Science & Technology Co.Ltd(002908) board of directors January 21, 2002
