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邵阳液压: 关于变更经营范围及修订公司章程并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-23 14:40
Core Viewpoint - The company plans to change its business scope and amend its articles of association, which requires approval from the shareholders' meeting [1][3]. Group 1: Business Scope Changes - The company intends to expand its business scope to include the research, development, manufacturing, and sales of oil drilling tools, equipment, and materials, in addition to its existing hydraulic components and systems [1]. - The revised business scope will also cover the import and export of raw materials, machinery, instruments, and hydraulic components necessary for the company's production and research [1]. Group 2: Corporate Governance - The proposed amendments to the articles of association will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025, requiring a two-thirds majority of the voting rights present [3]. - The board of directors will seek authorization from the shareholders' meeting to handle the necessary business registration and related matters following the approval [3].