301187SZSE

Announcement on Expanding Business Scope and Amending the Articles of Association

✨ AI Summary

Suzhou Ousheng Electric Co., Ltd. held its first board meeting on April 3, 2026, approving the expansion of its business scope to include "research, production, and sales of household appliances." The Articles of Association will be amended accordingly. The changes require shareholder approval and will be finalized upon registration with the market supervision authority.

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Full Translation

AI Translation· azure_openai

Suzhou Ousheng Electric Co., Ltd.
Securities Code: 301187
Securities Abbreviation: Ousheng Electric
Announcement No.: 2026-008

This announcement is made by Suzhou Ousheng Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

On April 3, 2026, the Company convened the first meeting of the fourth Board of Directors, which reviewed and approved the proposal on expanding the business scope and amending the Articles of Association. The Company agreed to expand its business scope based on operational development needs and to make corresponding amendments to the Articles of Association. The relevant information is announced as follows:

  1. Situation of the Business Scope Expansion
    Based on the actual operating conditions and business development needs, the Company intends to add "research, production, and sales of household appliances" to its existing business scope.

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