Joint Venture Shares (002394): Increase The Scope Of Business And Amend The Articles Of Association.

Announcement of Jiangsu Unicom's Limited by Share Ltd on increasing the scope of business and amending the articles of Association

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, and there are no false statements, misleading statements or major omissions. The Jiangsu joint hair textile Limited by Share Ltd (hereinafter referred to as "the company") held the fifteenth meeting of the Fourth Board of directors on 03 28 2020, and deliberated and adopted the motion on increasing the scope of business and amending the articles of association of the company, and agreed to change the business license and to amend the articles of association. The bill still needs to be submitted to the company's first provisional shareholders' meeting in 2020. The specific circumstances are as follows:

I. Changes in business scope

In order to meet the needs of operation, the company intends to increase "import and export of goods", "daily medical masks" (non medical) sales, wholesale of protective supplies for medical staff, retail of protective supplies for medical personnel, sales of labor protection products, sales of class I medical devices, and sale of second kinds of medical treatment equipment (approved by law, and approved by relevant departments for business activities). Move. "

After revision, the business scope of the company is: production and sale of colored yarn, fiber, yarn, yarn dyed fabric, textile, printing and dyeing, clothing and related products; lease of its own plant and equipment; wholesale, import and export business, commission agent (excluding auction items) of non self produced textiles, garments and garment accessories, and not involving state-run trade management commodities, involving quotas and license managers. Products shall be processed according to the relevant regulations of the state. Import and export of goods; daily masks (non medical) sales; wholesale of protective supplies for health care workers; retail of protective supplies for medical staff; sales of labor protection products; sales of class I medical devices; sales of second types of medical devices (approved projects in accordance with law, and approved by relevant departments). (approved by the market supervisory authority)

Two. Amendments to the articles of Association

The company intends to increase the scope of operation of the company, and amend the relevant provisions of the articles of association according to the relevant provisions.

Other articles of the articles of association remain unchanged.

Three. Authorize the board of directors to complete the relevant alteration procedures.

Due to the change of the company's business license and the amendment of the articles of association, it is necessary to go through the relevant change procedures. The board of directors has invited the shareholders' meeting to authorize the board of directors to handle the relevant change procedures.

Four. Reference documents

Resolution of the fifteenth meeting of the Fourth Board of directors of Jiangsu Luen Fat textile Limited by Share Ltd

Board of directors of Jiangsu Luen Fat textile Limited by Share Ltd

Two March 30th two