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万集科技拟变更经营范围并修订《公司章程》,将于11月3日召开临时股东会
Xin Lang Cai Jing· 2025-10-14 12:28
Core Points - Wanji Technology announced important decisions during the 17th meeting of the 5th Board of Directors on October 15, 2025 [1] Group 1: Business Development - Wanji Technology has changed its business scope to include technology development, services, consulting in various fields such as computer and electronic information, and wireless data terminals [2] - The company plans to revise its Articles of Association accordingly and seek authorization from the shareholders' meeting for necessary business registration changes [2] Group 2: Shareholder Meeting - The Board of Directors has approved the convening of the second extraordinary shareholders' meeting on November 3, 2025, at 15:00, which will combine on-site voting and online voting [3] - The decisions made in this meeting are significant for Wanji Technology's future business layout and development [3]