Xiangyang Changyuan Donggu Industrial Co., Ltd. Announcement on Amending the Articles of Association.
Release time:
2021-04-05
Stock Code: 603950 Stock Abbreviation: Changyuan Donggu Announcement No.: 2021-010
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Announcement on Amendments to the Articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements, or major omissions in the content of this announcement, and shall bear individual and joint liability for the truthfulness, accuracy, and completeness of its content.
Xiangyang Changyuan Donggu Industrial Co., Ltd. (hereinafter referred to as "the Company") convened the 18th meeting of the third board of directors on March 22, 2021, and deliberated and approved the "Proposal on Amending the
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Original |
Revised Articles of Association Clause |
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Article 121 The Company shall establish a Board of Directors, which shall be responsible to the Shareholders' Meeting. The Board of Directors shall consist of 11 directors, including 1 Chairman and 4 independent directors. |
Article 121 The Company shall establish a Board of Directors, which shall be responsible to the Shareholders' Meeting. The Board of Directors shall consist of 9 directors, including 1 Chairman and 3 independent directors. |
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Article 153 The Company shall have 1 General Manager and 3 Deputy General Managers. The Deputy General Managers shall be responsible to the General Manager and assist the General Manager in their work. The General Manager and Board Secretary of the Company shall be nominated by the Chairman and appointed or dismissed by the Board of Directors; the Deputy General Managers and other senior management personnel shall be nominated by the General Manager and appointed or dismissed by the Board of Directors. |
Article 153 The Company shall have 1 General Manager and 5 Deputy General Managers. The Deputy General Managers shall be responsible to the General Manager and assist the General Manager in their work. The General Manager and Board Secretary of the Company shall be nominated by the Chairman and appointed or dismissed by the Board of Directors; the Deputy General Managers and other senior management personnel shall be nominated by the General Manager and appointed or dismissed by the Board of Directors. |
The aforementioned matters still need to be submitted to the company's 2020 Annual Shareholders' Meeting for deliberation. At the same time, the company's Board of Directors requests the Shareholders' Meeting to authorize the Board of Directors and its authorized personnel to handle the industrial and commercial change procedures related to this revision of the Articles of Association. Except for the aforementioned revised clauses, other clauses remain unchanged.
This is hereby announced.
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Board of Directors
2021 March 23, [Year]
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