天眼查App显示，近日，上海宗莹照明科技有限公司成立，法定代表人为闵曲红，注册资本20万人民 币，经营范围为一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；照明器 具销售；照明器具制造；半导体照明器件销售；机械电气设备销售；家用电器零配件销售；家用电器销 售；智能输配电及控制设备销售；电子元器件与机电组件设备销售；普通机械设备安装服务；微特电机 及组件销售；发电机及发电机组销售；电工器材销售；电子产品销售；专业设计服务；专用设备修理。 （除依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可项目：建设工程施工；住宅室内 装饰装修；建设工程设计。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项 目以相关部门批准文件或许可证件为准）。 ...

天眼查App显示，近日，广州欧迪电器技术有限公司成立，注册资本20万人民币，经营范围为照明器具 销售;半导体照明器件销售;机械电气设备销售;音响设备销售;家用视听设备销售;家用电器销售;智能输配 电及控制设备销售;电线、电缆经营;光缆销售;配电开关控制设备销售;建筑装饰材料销售;五金产品批发; 非电力家用器具销售;炼油、化工生产专用设备销售;工程和技术研究和试验发展;电子元器件批发;电子 元器件零售;五金产品零售;广播影视设备销售;涂料销售（不含危险化学品）;电力电子元器件销售;光电 子器件销售;微特电机及组件销售;电子产品销售;计算机软硬件及辅助设备零售;计算机软硬件及辅助设 备批发;电器辅件销售;贸易经纪;离岸贸易经营;国内贸易代理。 ...

Group 1 - A new company, Zhuzhou Jiucengtai Technology Co., Ltd., has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Wang Wei [1] - The company's business scope includes the sale and manufacturing of metallurgical equipment, electric furnaces, and general machinery [1] Group 2 - The company is also involved in the manufacturing of waste treatment equipment and the research and development of new materials [1] - Additional activities include retail and manufacturing of hardware products, sales of household appliances, and installation services for general machinery [1] - The company is permitted to conduct business activities independently based on its business license, except for projects that require approval [1]

天眼查App显示，近日，上海奕宇风泽电器有限公司成立，法定代表人为潘杨菊，注册资本200万人民 币，经营范围为一般项目：家用电器销售；电子元器件批发；电子元器件零售；机械电气设备销售；仪 器仪表销售；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；信息咨询服务（不含 许可类信息咨询服务）；软件开发；机械设备研发；货物进出口；技术进出口；电子、机械设备维护 （不含特种设备）；发电机及发电机组销售；机械设备租赁；储能技术服务；风力发电技术服务；机械 零件、零部件销售；金属丝绳及其制品销售；润滑油销售；装卸搬运。（除依法须经批准的项目外，凭 营业执照依法自主开展经营活动）。 ...

Company Overview - Zhangjiagang Juguangxin Precision Intelligent Manufacturing Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Wang Na [1] - The company is a limited liability entity with an operational period until August 1, 2025, and no fixed term thereafter [1] Shareholding Structure - Shenzhen Juxin Intelligent Manufacturing Technology Co., Ltd. holds a 67% stake in the new company [1] - Zhangjiagang Aifurui Precision Machinery Manufacturing Co., Ltd. owns a 33% stake [1] Business Scope - The company’s business activities include general equipment manufacturing (excluding special equipment), mechanical equipment sales, and general component manufacturing [1] - Additional activities encompass mechanical parts processing, sales of hardware products, industrial robot sales, and artificial intelligence hardware sales [1] - The company is also involved in technology services, development, consulting, and the import and export of goods and technology [1] Industry Classification - The company operates within the manufacturing industry, specifically in the specialized equipment manufacturing sector, focusing on electronic and electrical machinery [1]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The registered capital of the company is RMB 150,447,805 [1] - The company is located at 77 Kehai Road, High-tech Zone, Qingdao, Shandong Province, with a postal code of 266111 [1] Business Objectives and Scope - The company's business objective is to effectively utilize shareholder investments to achieve optimal economic benefits and provide investment returns to shareholders [2] - The business scope includes import and export of goods and technology, manufacturing of specialized and general equipment, and various technical services [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 150,447,805 [5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [12][13] - Shareholders must comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting to be held within six months after the end of the previous fiscal year [54] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [28] Decision-Making and Voting - Decisions at shareholder meetings require a two-thirds majority vote from attending shareholders [20] - The company must provide a notice of the meeting, including the agenda and voting procedures, at least 20 days prior to the annual meeting [66] Legal Compliance - The company must adhere to the laws and regulations regarding financial assistance and external guarantees, requiring approval from the board and shareholders for significant transactions [45][46] - Any violation of laws or regulations by directors or senior management can lead to legal action by shareholders [39][40]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss changes in its business scope and amendments to its articles of association [6][10] - The meeting will ensure the rights of shareholders and maintain order, with specific rules for attendance and voting [2][3] Meeting Procedures - Only registered shareholders and authorized representatives can attend the meeting, and they must sign in 30 minutes prior to the start [2][3] - The meeting will follow a set agenda, including the announcement of attendees and their voting rights [6][7] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules [3][4] Voting Process - Voting will be conducted by a named ballot, with each share representing one vote [4][5] - Votes must be clearly marked, and any improperly filled ballots will be considered as abstentions [4][5] Agenda Items - The primary agenda item is the proposal to change the company's business scope and amend the articles of association [6][10] - The current business scope includes manufacturing and sales in various sectors such as electronic measuring instruments, electrical equipment, and renewable energy [8][9] - The proposed changes aim to align the business scope with the company's operational needs and future development [10] Amendments to Articles of Association - The amendments to the articles of association will reflect the changes in the business scope, with specific clauses being updated accordingly [9][10] - The final approval of these amendments will depend on the registration with the relevant authorities [10]