Changgao Electric Group Co.Ltd(002452)
Amendment to the articles of Association
Due to the change of the registered capital and business scope of the company, the corresponding provisions of the business scope of the articles of association are revised as follows:
Before and after Clause amendment
The registered capital of the company is RMB and the registered capital of the company is RMB
Article 6
529.4 million yuan. 614546785 yuan
Article 13 business scope of the company: high voltage switch and combined power company business scope: general items: manufacturing of high voltage electrical appliances such as distributor and circuit breaker and high and low voltage switchgear control equipment; Research and development of distribution switch control equipment, distribution box and power automation installation equipment; R & D, design, production and sales of distribution switch control equipment, equipment and software; Manufacturing of mechanical and electrical equipment; Machinery production, sales, technical consultation and system integration; Sales of electrical equipment; Energy storage technology services; Manufacturing of new energy automobile spare parts, sales of charging piles and intelligent power transmission and distribution and control equipment; Manufacturing, construction, operation, power distribution and control equipment of charging equipment for transmission vehicles; Cecep Solar Energy Co.Ltd(000591) technical service, R & D and sales; New energy power generation technology services; Wind power technology services; Electricity; Power engineering design, general contracting, consulting and power generation technical services; Foreign contracted projects; Maintenance and construction; Distribution of electricity and power grid construction, charging and sales of motor vehicles; Electric vehicle charging line maintenance; Enterprise management services; Operation of self owned houses and infrastructure; Non residential real estate leasing and mechanical equipment leasing; Leasing of foreign contracted projects; Housing lease; business management; Enterprise business; Self operated and agent management consulting of various commodities and technologies; Import and export of goods; Technology import and export, but the state restricts the company’s operation or prohibits the export. (except for the commodities and technologies whose import and export are prohibited by the projects subject to approval in accordance with the law. (in addition, the projects subject to approval in accordance with the law shall be carried out independently by virtue of the business license in accordance with the law, and the activities shall be approved by the relevant departments)
Business activities can be carried out only after approval) licensed items: electrical installation services; Construction engineering design; Construction project construction; Power generation business, transmission business and power supply (distribution) business; Installation, maintenance and test of power transmission, power supply and receiving facilities. (required by law)
The approved projects can only be carried out after being approved by relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Article 19 the total number of shares of the company is 529400000, and the total number of shares of the company is 614546785. The capital structure of the company is: ordinary shares. The capital structure of the company is: 529400000 ordinary shares and 0 shares of other types. 614546785 shares and 0 shares of other classes.
This amendment has been deliberated and adopted at the 18th meeting of the 5th board of directors of the company and needs to be deliberated by the general meeting of shareholders of the company.
Changgao Electric Group Co.Ltd(002452) board of directors
January 25, 2022
