301339SZSE

Announcement on the Modification and Addition of Business Scope and Revision of the Articles of Association

✨ AI Summary

The company held its fourth board meeting on April 22, 2026, approving the modification and addition of its business scope and revising the Articles of Association. The new business scope includes software development, IoT services, and electric vehicle charging infrastructure. The revised Articles of Association will be submitted for shareholder approval in 2025. The company will also proceed with necessary business registration changes.

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Full Translation

AI Translation· azure_openai

Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd. (hereinafter referred to as "the Company") held its fourth meeting of the third board of directors on April 22, 2026, and approved the proposal on the modification and addition of the business scope and the revision of the Articles of Association. The relevant information is announced as follows:

1. Modification and Addition of Business Scope

In accordance with the company's development strategy and business needs, and in line with the requirements of the market supervision and management department for the standardized expression of business scope, the company intends to add and modify certain business scope descriptions (the original business scope remains unchanged). After adjustment, the company's business scope is as follows:

General Projects
Software development
Information system integration services
Technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion
Network technology services
IoT application services
Internet data services
Sales of electronic products
Sales of communication equipment
Research and development of mechanical equipment
Development of artificial intelligence application software
Sales of artificial intelligence hardware
Research and development of intelligent robots
Sales of intelligent robots
Sales of automobiles
Manufacturing of IoT devices
Sales of IoT devices
Agency sales of single-purpose commercial prepaid cards
Enterprise membership points management services
Marketing planning
Parking lot services
Supply chain management services
Sales of daily necessities
Sales agency
Internet sales (excluding sales of goods requiring permits)
Advertising design and agency
Conduct exclusive insurance agency business within the authorized scope of insurance companies (operating with authorization)
Leasing services (excluding licensed leasing services)
Operation of electric vehicle charging infrastructure
Sales of charging piles
Sales of motor vehicle charging
Solar power generation technology services
Energy storage technology services
Sales of photovoltaic equipment and components
Trade brokerage
Domestic cargo transportation agency

(Except for projects that require approval according to law, business activities are conducted independently with a business license.)

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