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科汇股份: 关于变更经营范围及修改公司章程并办理工商变更登记的公告

Core Viewpoint - The company, Shandong Kehui Electric Power Automation Co., Ltd., is planning to change its business scope and amend its articles of association, which requires approval from the shareholders' meeting [1][4]. Group 1: Business Scope Changes - The company is changing its business scope to include various manufacturing and service activities related to electronic measurement instruments, electrical equipment, power facilities, photovoltaic equipment, battery manufacturing, IoT devices, and software development [1][2]. - The previous business scope included similar activities but is now updated to reflect the current operational needs and market conditions [1][3]. Group 2: Amendments to Articles of Association - The amendments to the articles of association will align with the new business scope, ensuring that the legal documents reflect the company's operational focus [2][3]. - The specific changes in the articles of association will be finalized upon approval from the relevant registration authority [4]. Group 3: Authorization for Registration - The board of directors is seeking authorization from the shareholders' meeting to handle all necessary procedures for the business registration changes [3]. - The amendments will take effect only after approval from the shareholders and the final registration by the relevant authorities [4].