December 24th ,2015,am 9:30, Zhengzhou Howell Electronic Science &Technology Co., Ltd. 2015 second extraordinary general meeting of shareholders of the company in the meeting room on the third floor, is held.
The meeting examined and adopted the motion on changing the scope of business of the company and the motion on Amending the articles of association of the compane because of the changing of the company's business scope. After the change of business scope for "intelligent manufacturing equipment, automobile and farm machinery intelligent instrument instruments and sensors, R & D, production and sales; satellite navigation and positioning technology, network information technology, application software, agricultural equipment and parts , R & D, sales (laws and regulations prohibiting the operation, may not operate; approval, prior approval shall operate). (subject to the approval of the project, approved by the relevant departments before carrying out business activities )".