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朗科科技: 关于变更经营范围、修订《公司章程》及修订、制定部分公司制度的公告

Core Viewpoint - Shenzhen Longke Technology Co., Ltd. is expanding its business scope to include new areas such as cloud computing and artificial intelligence, while also revising its articles of association and company regulations to align with these changes [1][2][3]. Business Scope Changes - The company is adding new business activities, including manufacturing and sales of cloud computing equipment, communication equipment, integrated circuit chips, and artificial intelligence systems [2]. - The previous business scope included computer hardware and software, mobile storage products, and information consulting, among others [1]. Articles of Association Revision - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [3]. - The "Board Strategic Committee" will be renamed to "Board Strategic and ESG Committee," with added responsibilities related to ESG management [3]. Company Regulations Updates - Several company regulations are being revised or established, including shareholder meeting rules, board meeting rules, and management systems for directors and senior management [4]. - The revised regulations will require approval from the shareholders' meeting to take effect, while some rules will become effective immediately upon board approval [4].