Stock code: 001387 Stock abbreviation: Xueqi Electric Announcement number: 2026-013
Hefei Xueqi Electric Co., Ltd
Regarding the change of business scope and amendment of the Articles of Association and handling
Announcement of industrial and commercial change registration
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete
False records, misleading statements, or material omissions.
| Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as | | “ | Company | ) has been on | 2026 | Year | 4 | March 27 | Daily Call | |
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| The ninth meeting of the second board of directors was held | , deliberated and approved | "About changing the scope of business | | | 、 | Revision | 〈 | Articles of Association | | 〉 | |
| and the motion to handle the registration of industrial and commercial changes | | This proposal still needs to be submitted to the company | | | 2025 | The annual shareholders' meeting deliberates | | | | | |
- Changes in the scope of business
According to the needs of the company's business development, the company's business scope will be changed, and the specific changes are as follows:
| Before change | ： | General Projects | ： | Household Appliances R&D | | ； | Home Appliance Manufacturing | | | ； Home Appliances Sales | | | ； | Household Appliances |
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| Equipment spare parts sales | | | ； Refrigeration | , Air Conditioning Equipment Manufacturing | | | ； Refrigeration | 、 | Air Conditioning Equipment Sales | | | ； Technical Services | | 、 | Technology Open |
| Fa, | Technical Consulting | | , Technical Exchange | | 、 | Technology Transfer | , Technology Promotion | | ； | Daily Appliance Repair | | | ； Electronics | 、 | Mechanical design |
| Maintenance Readiness | （ | Special equipment not included | | ） | ； Import and export of goods | | 。 （ | Except for projects subject to approval in accordance with the law | | | | | , with a business license | | |