Stock Code: 603577 Short Form of Stock: Huijintong Announcement No.: 2020-043 Qingdao Huijintong Power Equipment Co.,Ltd.
Qingdao Huijintong Power Equipment Co., Ltd. (hereinafter referred to as "the company") held the 13th meeting of the third board of directors on July 13, 2020, deliberated and passed the proposal on changing the company's business scope and revising the Articles of Association. According to the company's business plan, in order to optimize the company's product structure, it is proposed to add "construction engineering, construction and installation engineering, building decoration engineering, indoor and outdoor decoration engineering, electric power engineering design and construction, electric power facilities installation, inspection, checking and review, professional contracting of power transmission and transformation engineering, installation of power lines and equipment, housing engineering construction, earthwork construction, municipal public works construction, construction machinery and equipment installation, steel structure installation works construction, foundation and foundation engineering, construction labor subcontracting ", the relevant business development will not have a significant impact on the company's business performance, and the company's main business has not changed significantly. At the same time, the relevant provisions of the Articles of Association of the company are amended, and this proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are as follows:
1. Changing of Business Scope
Before:
R&D, design, manufacturing and fabrication of boiler auxiliary equipment, transmission line tower, steel tubular pole, substation structure, microwave communication tower, steel structure, wind power generation equipment, photovoltaic power generation equipment, ocean engineering equipment, prefabricated building components, seismic bracing and support-hangers; R&D, manufacturing, sales and installation of steel tower (Except for special equipment); Sales of pressure vessel.
Wholesale and Retail: Steel material, hardware, accessories and components of wind power generation equipment, and hot dip galvanization (production and operation of branches only); Export business of the enterprise products and technology and import business of the enterprise required mechanical equipment, spare parts, raw and auxiliary materials and technology (Except for the commodities and technologies that are restricted or prohibited from import and export by the state).
(For any project that needs to be approved by law, the business activities can only be carried out after getting approval by relevant authorities.).
After:
R&D, design, manufacturing and fabrication of boiler auxiliary equipment, transmission line tower, steel tubular pole, substation structure, microwave communication tower, steel structure, wind power generation equipment, photovoltaic power generation equipment, ocean engineering equipment, prefabricated building components, seismic bracing and support-hangers; R&D, manufacturing, sales and installation of steel tower (Except for special equipment); Sales of pressure vessel, construction engineering, construction and installation engineering, building decoration engineering, indoor and outdoor decoration engineering, electric power engineering design and construction, electric power facilities installation, inspection, checking and review, professional contracting of power transmission and transformation engineering, installation of power lines and equipment, housing engineering construction, earthwork construction, municipal public works construction, construction machinery and equipment installation, steel structure installation works construction, foundation and foundation engineering, construction labor subcontracting.
Wholesale and Retail: Steel material, hardware, accessories and components of wind power generation equipment, and hot dip galvanization (production and operation of branches only); Export business of the enterprise products and technology and import business of the enterprise required mechanical equipment, spare parts, raw and auxiliary materials and technology (Except for the commodities and technologies that are restricted or prohibited from import and export by the state).
(For any project that needs to be approved by law, the business activities can only be carried out after getting approval by relevant authorities.).
2. Amendment of the Articles of Association
Accordingly, the business scope in the clause 13 was also amended.
Announcement on Changing the Business Scope and Revising the Articles of Association.pdf
