利亚德: 公司章程修正案

Core Viewpoint - The company is proposing amendments to its articles of association to expand and revise its business scope in accordance with operational needs and regulatory requirements [2][4]. Summary by Sections Business Scope Changes - The company plans to revise its business scope, which will be finalized based on the approval from the market supervision administration [2]. - The amendments include both licensed and general projects, maintaining existing services while adding new ones [3]. Specific Amendments - Licensed projects remain the same: construction engineering, electrical installation services, and road freight transport (network freight) [3]. - General projects have been updated to include: manufacturing of electronic special equipment, information technology consulting services, computer system services, integrated circuit chip manufacturing, and sales of various electronic products and lighting fixtures [3]. Approval Process - The amendments to the articles of association have been approved by the company's board of directors and will be submitted for shareholder approval [4].