Amendment to the articles of Association
In order to meet the business development needs of Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) and improve the corporate governance system, it is proposed to change the business scope of the company and revise some provisions of the articles of association. The details are as follows:
Before and after Clause amendment
Article 6 registered capital of the company: Article 6 the total investment of the company is 5262358594 yuan. 5262358594 yuan, registered capital: 5262358594 yuan.
Article 13 after registration according to law, the business scope of the company: licensed items: livestock breeding; Breeding livestock and poultry production; Breeding livestock and poultry management; For Hong Kong and Macao Article 13 after being registered according to law, public live livestock and poultry shall be operated; Feed production; Livestock slaughter; The business scope of the company: livestock and poultry breeding, purchase and sale, and food production; Food sales; Harmless animals, grain purchase and sale, improved seed breeding, feed processing and treatment.
Article 13 sales, processing and sales of livestock products, general items of pig manure Department: grain purchase; Grain marketing, operating the self-produced products and related sales of the enterprise; Sales of feed raw materials; The import and export business of feed additive marketing technology, but it is restricted by the state; Animal husbandry and fishery feed sales; Livestock sales; Treatment and utilization of livestock and poultry manure of commodities operated by the company or prohibited from import and export; Import and export of goods; Except and technology. Technology import and export; Import and export agency; Renewable resources processing; Sales of renewable resources. (the specific description of the above business scope shall be subject to the approval of the registration authority)
Except for the changes in the above terms, the contents of other terms remain unchanged. The final content of this change shall be subject to the approval and registration of the market supervision and administration department.
Board of directors
February 12, 2022
