301388SZSE

Comparison Table of Company Articles of Association Amendments

✨ AI Summary

The company proposes to amend its Articles of Association to reflect changes in its business scope and operational needs. Key amendments include the addition of security equipment manufacturing and sales to the business scope. The board of directors has approved these changes, which will be submitted for shareholder approval. The final registration will be subject to the market supervision authority's confirmation.

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Full Translation

AI Translation· azure_openai

Comparison Table of Company Articles of Association Amendments

According to the company's production and operational needs, it intends to change its business scope and amend relevant provisions of the Articles of Association. The specific amendments are as follows:

Before AmendmentAfter Amendment
Article 12: The company's business scope is registered as follows: General items: manufacturing of electrical instruments and meters; R&D of power distribution switch control equipment; manufacturing of instruments and meters; manufacturing of electronic components; manufacturing of power electronic components; manufacturing of industrial automatic control system devices; manufacturing of mechanical and electrical equipment; manufacturing of power distribution switch control equipment; manufacturing of servo control mechanisms; manufacturing of transformers, rectifiers, and inductors; sales of electrical instruments and meters; sales of power electronic components; sales of industrial automatic control system devices; sales of power distribution switch control equipment; sales of mechanical and electrical equipment; sales of servo control mechanisms; sales of electrical equipment; technical services, technical development, technical consulting, technical exchanges, technology transfer, technology promotion; import and export of goods; import and export of technology. (Except for projects that require approval according to law, business activities are conducted independently with a business license); The location of the branch office is at No. 55, Punan 5th Road, Yueqing Economic Development Zone, Zhejiang Province.Article 12: The company's business scope is registered as follows: General items: manufacturing of electrical instruments and meters; R&D of power distribution switch control equipment; manufacturing of instruments and meters; manufacturing of electronic components; manufacturing of power electronic components; manufacturing of industrial automatic control system devices; manufacturing of mechanical and electrical equipment; manufacturing of power distribution switch control equipment; manufacturing of servo control mechanisms; manufacturing of security equipment; sales of electrical instruments and meters; sales of power electronic components; sales of industrial automatic control system devices; sales of power distribution switch control equipment; sales of mechanical and electrical equipment; sales of servo control mechanisms; sales of electrical equipment; sales of security equipment; technical services, technical development, technical consulting, technical exchanges, technology transfer, technology promotion; import and export of goods; import and export of technology. (Except for projects that require approval according to law, business activities are conducted independently with a business license); The location of the branch office is at No. 55, Punan 5th Road, Yueqing Economic Development Zone, Zhejiang Province.

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