章程合同修改协议

1、章程、合同的修改协议经股东协商，同意对公司章程、合同修改如下：原合资合同第 4 条的经营范围高档织物面料的设计和开发；工程用特种纺织品生产；汽车零部件的制造。现修改为高档织物面料的设计和开发； 高档织物面料的织造和后整理加工；汽车零部件的制造。原合资章程第 6 条的经营范围高档织物面料的设计和开发；工程用特种纺织品生产；汽车零部件的制造。现修改为高档织物面料的设计和开发； 高档织物面料的织造和后整理加工；汽车零部件的制造。中方股东：宁波华翔科技有限公司Ningbo huaxiang science & technology Co.,Ltd.法人代表：外方股东：Salome Roekon

2、a TextilwerkGmbHZoeppritexVerbundstoffeGmbH& Co KG法人代表：法人代表：Articles Of Association and Contract ModifiedAgreementWe decided that the scope of the business of JVC mentioned：“Design and development of high-grade fabric, Production of special fabric which are used on the engineering as well as man

3、ufacturing of automobile parts”to “Design and development of high-grade fabric, weaving and deepening processing of high-grade fabric as well as manufacturing of automobile parts”.On Article 6 in JVC Articles Association will be modified from ：“Design and development of high-grade fabric, Production

4、 of special fabric which are used on the engineering as well as manufacturing of automobile parts”to “Design and development of high-grade fabric, weaving and deepening processing of high-grade fabric as well as manufacturing of automobile parts”.Ningbo huaxiang science & technology Co.,Ltd.Sign

5、ature：Salome Roekona TextilwerkGmbHZoeppritexVerbundstoffeGmbH& Co KGSignature：Signature：董事会决议根据宁波华乐特汽车装饰布有限公司的发展规划和国内外汽车市场对高档汽车装饰布的需求, 经公司董事会研究讨论,并一致通过 ,决定将公司原定的经营范围即 “高档织物面料的设计和开发; 工程用特种纺织品生产；汽车零部件的制造。”修改为“高档织物面料的设计和开发；高档织物面料的织造和后整理加工；汽车零部件的制造” 。会上要求各相关部门协同外方尽快办理公司经营范围修改的审批手续。特此决议。董事会成员签名Signa

6、tures by members of the Board of Directors ：中方股东：宁波华翔科技有限公司Ningbo huaxiang science & technology Co.,Ltd.董事：外方股东：Salome Roekona TextilwerkGmbHZoeppritexVerbundstoffeGmbH& Co KG董事：董事：宁波华乐特汽车装饰布有限公司2005年 10月 11日申请报告象山县对外贸易以济合作局：根据我公司的发展规划和国内外汽车市场对高档汽车装饰布的需求 , 经公司董事会研究讨论，决定将公司原定的经营范围即“高档织物面料的设计和开发; 工程用特种纺织品生产；汽车零部件的制造。”变更