Securities Code: 001211 Securities Abbreviation: Shuangqiang Technology Announcement No.: 2026-015
Shuangqiang Technology Co., Ltd.
Announcement on the Revision of the Articles of Association and the Addition and Revision of Certain Governance Systems
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Shuangqiang Technology Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the third board of directors on April 27, 2026, and reviewed and approved the proposals on "Revision of the Articles of Association and Handling of Business Registration Changes," "Formulation of the 'Remuneration Management Measures for Directors and Senior Management Personnel'," and "Revision of the 'Working Rules of the Remuneration and Assessment Committee' and 'Working Rules of the Nomination Committee'." The relevant situation is hereby announced as follows:
I. Situation Regarding the Revision of the Articles of Association
In accordance with the actual situation of the company and the needs of business development, the current Articles of Association are revised as follows:
| Original Article Content | Revised Article Content |
|---|---|
| Article 15: The business scope of the company, as registered in accordance with the law, is: General items: Research and development of new material technology; research and development of machinery and equipment; research and development of hardware products; manufacturing of bamboo products; manufacturing of daily-use wooden products; manufacturing of furniture; manufacturing of arts and crafts and ceremonial products (excluding ivory and its products); sales of daily necessities; manufacturing of plastic products; sales of plastic products; manufacturing of glass fiber reinforced plastic products; sales of daily ceramic products; manufacturing of paper products; sales of hardware products; manufacturing of hardware products; wholesale of hardware products; retail of hardware products; sales of metal products; manufacturing of metal daily necessities; sales of glass fiber reinforced plastic products; sales of daily sundries; sales of household appliances; sales of machinery and equipment; manufacturing of rubber products; sales of rubber products; wholesale of edible agricultural products; retail of edible agricultural products; standardized services; intellectual property services (excluding patent agency services); conference and exhibition services; sales of Class I medical devices; organization of cultural and artistic exchange activities (except for projects that require approval according to law, business activities are carried out independently with the business license). | Article 15: The business scope of the company, as registered in accordance with the law, is: General items: Research and development of new material technology; research and development of machinery and equipment; research and development of hardware products; manufacturing of bamboo products; manufacturing of daily-use wooden products; manufacturing of furniture; manufacturing of arts and crafts and ceremonial products (excluding ivory and its products); sales of daily necessities; manufacturing of plastic products; sales of plastic products; manufacturing of glass fiber reinforced plastic products; sales of daily ceramic products; manufacturing of paper products; sales of hardware products; manufacturing of hardware products; wholesale of hardware products; retail of hardware products; sales of metal products; manufacturing of metal daily necessities; sales of glass fiber reinforced plastic products; sales of daily sundries; sales of household appliances; sales of machinery and equipment; manufacturing of rubber products; sales of rubber products; wholesale of edible agricultural products; retail of edible agricultural products; standardized services; intellectual property services (excluding patent agency services); conference and exhibition services; sales of Class I medical devices; organization of cultural and artistic exchange activities (except for projects that require approval according to law, business activities are carried out independently with the business license). |
| Article 20: The company is established by the overall change of Shuangqiang Bamboo and Wood Technology Co., Ltd. At the time of establishment, each promoter contributed the net assets of Shuangqiang Bamboo and Wood Technology Co., Ltd. The promoters of the company and their shareholding quantity, pre-issue shareholding ratio, contribution method, and contribution time are as follows: | Article 20: The company is established by the overall change of Shuangqiang Bamboo and Wood Technology Co., Ltd. At the time of establishment, each promoter contributed the net assets of Shuangqiang Bamboo and Wood Technology Co., Ltd. The promoters of the company and their shareholding quantity, pre-issue shareholding ratio, contribution method, and contribution time are as follows: |