Resolution of the Second General Meeting of Shareholders
Meeting time: 2010 65438+February-day.
Venue: Dongge Road, Qingxiu District, Nanning-
Nature of the meeting: 20 10 Second General Meeting of Shareholders.
Notice time of the meeting: 20 10 12.6.
Notification method: telephone notification
Shareholders present at the meeting: 2 expected shareholders and 2 actually present.
Moderator:-
Meeting resolution:
I agree to change the company's domicile from Sixian Road, Qingxiu District, Nanning to.
Dongge Road, Qingxiu District, Nanning.
Two. Agreeing to change the business scope of the company shall be made by:
Network engineering construction, computer software, system integration, network design, development, sales and technical consultation, technical service and technology transfer; Enterprise information, e-commerce consulting, corporate image planning, product packaging design, advertising design and production; Safety technical service. (Specifically, the business scope approved by the industrial and commercial registration authority shall prevail. )
Change to:
Company business scope: Company business scope: development, sales, technical consultation and transfer of computer software and websites (Internet information services and value-added telecommunications services are not allowed), network engineering design and construction, and network system integration; Corporate image planning, domestic advertising design and production, product packaging design; Enterprise management, real estate, housekeeping information consultation, exhibition, security technical services; Sales and after-sales service of computer and peripheral hardware consumables, digital electronic products, acoustics, lighting equipment, instruments and meters, laboratory equipment, cultural and entertainment equipment, office supplies, beauty cosmetics and daily necessities.
Three. After discussion by all shareholders, it is unanimously agreed to amend the Articles of Association for the above changes.
Guangxi Nanning rongrui network technology co., ltd
Signature and seal of all shareholders:
20 10 12 days