Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company convened the 18th extraordinary meeting of the 6th Board of Directors on February 26, 2026, and approved the proposal on changes to the business scope, amendments to the Articles of Association, and business registration. This proposal will be submitted to the first extraordinary shareholders' meeting of 2026 for review.
I. Changes to Business Scope
In accordance with the needs of the Company's business development, the business scope will be changed as follows:
Before Change:
| General Items |
|---|
| Technical services, technical development, technical consulting, technical exchanges, technical transfer, technical promotion; instrument and meter manufacturing; intelligent instrument and meter manufacturing; metal structure manufacturing; ordinary valve and cock manufacturing (excluding special equipment manufacturing); electronic component manufacturing; plastic product manufacturing; hardware product manufacturing; construction decoration, plumbing parts, and other building metal products manufacturing; steel rolling processing; instrument and meter sales; intelligent instrument and meter sales; metal structure sales; valve and cock sales; security equipment sales; electronic product sales; industrial automatic control system device sales; special equipment sales; plastic product sales; hardware product retail; electronic component wholesale; machinery equipment leasing; Internet of Things application services; information system integration services; software development; information consulting services (excluding licensed information consulting services); goods import and export; technology import and export. (Except for projects that require approval according to law, business activities can be carried out independently with a business license) |
| Licensed Items |
| --------------- |
| Special equipment manufacturing; construction engineering. (Projects that require approval according to law can only be carried out after approval by relevant departments, and specific business projects are subject to the approval documents or permits from relevant departments) |