Listed on the Shanghai Stock Exchange ·603950.SH
Announcement of Xiangyang Changyuan Donggu Industrial Co., Ltd. on Amending the Articles of Association
Release date:
2021-04-05
Security Code: 603950 Security Abbreviation: Changyuan Donggu Announcement No.: 2021-010
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Announcement Regarding Amendments to the Company’s Articles of Association
The Board of Directors and all directors of this company hereby certify that the contents of this announcement contain no false records, misleading statements, or material omissions, and they individually and jointly assume responsibility for the truthfulness, accuracy, and completeness of its contents.
Xiangyang Changyuan Donggu Industrial Co., Ltd. (hereinafter referred to as the “Company”) held the eighteenth meeting of its third board of directors on March 22, 2021, at which it reviewed and approved the “Proposal on Amending the Articles of Association and Handling Industrial and Commercial Change Registration.” The Company In accordance with the China Securities Regulatory Commission’s “Guidelines on Articles of Association of Listed Companies” and the “Shanghai Stock Exchange Rules for Listing of Stocks,” among other relevant regulations, and taking into account the company’s shareholding structure and business development needs, it is proposed to revise the “Articles of Association of Xiangyang Changyuan Donggu Industrial Co., Ltd.” The specific revisions are as follows:
|
Content of the Original Articles of Association (Draft) |
Revised Articles of Association |
|
Article 121 The Company has a board of directors that is responsible to the shareholders’ meeting. The board consists of 11 directors, including one chairman and four independent directors. |
Article 121 The company shall have a board of directors, which is responsible to the shareholders’ meeting. The board of directors shall consist of 9 composed of directors, with one chairman, including independent directors 3 Name. |
|
Article 153 The company shall have one general manager and three deputy general managers. The deputy general managers shall report to the general manager and assist him or her in carrying out duties. The general manager and the board secretary shall be nominated by the chairman of the board and appointed or dismissed by the board; the deputy general managers and other senior management personnel shall be nominated by the general manager and appointed or dismissed by the board. |
Article 153 The company shall have one general manager and several deputy general managers. 5 The Deputy General Manager reports to the General Manager and assists the General Manager in carrying out duties. The Company’s General Manager and Board Secretary are nominated by the Chairman of the Board and appointed or dismissed by the Board; the Deputy General Managers and other senior management personnel are nominated by the General Manager and appointed or dismissed by the Board. |
The aforementioned matters still require submission to the Company’s 2020 Annual General Meeting for consideration. At the same time, the Board of Directors proposes that the General Meeting authorize the Board and any persons to whom it may delegate authority to handle the industrial and commercial change procedures related to this amendment to the Articles of Association. Except for the aforementioned amended provisions, all other provisions remain unchanged.
This is hereby announced.
Xiangyang Changyuan Donggu Industrial Co., Ltd.
Board of Directors
2021 March 23
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Xiangyang Changyuan Donggu Industry Co., Ltd.
396 Zuanshi Avenue (Hongshantou Industrial Park), Xiangzhou District, Xiangyang, Hubei 441104, China
SSE Main Board: 603950
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