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极米科技: 关于变更公司经营范围并修订《公司章程》的公告

Core Viewpoint - The company, XGIMI Technology Co., Ltd., is adjusting its business scope to align with its operational needs, which will not affect its main business activities [1]. Business Scope Change - The company plans to modify its business scope, with the changes not impacting its core business. The adjustments include the addition and removal of specific activities related to manufacturing, sales, and services [1][2]. - The previous business scope included manufacturing and sales of broadcasting equipment, home appliances, and internet services, while the new scope will maintain similar activities but with updated classifications [1][2][3]. Company Charter Revision - The company will revise its charter to reflect the changes in its business scope, ensuring compliance with relevant laws and regulations [3][4]. - The revisions will include updates to technical services, manufacturing, and sales activities, while other charter provisions will remain unchanged [5][6]. - The board of directors has requested authorization from the shareholders to handle the necessary registration and filing for the business changes [6].