Stock Code: 600139 stock abbreviation: St Xiyuan Announcement No.: Lin 2022-017
Sichuan Western Resources Holding Co.Ltd(600139)
Announcement on amending some articles of 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 contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the articles of association of listed companies and other relevant laws, administrative regulations and normative documents, and in combination with the needs of the company’s own development, in order to improve the company’s operation and management efficiency, it is proposed to adjust the post setting of the company’s legal representative after deliberation and approval at the 20th meeting of the ninth board of directors, Instead, the chairman or general manager of the company shall be appointed, and the vice chairman shall be added according to the situation, and the relevant provisions of the articles of association shall be revised accordingly. The specific contents are as follows: the original article 8 is:
The chairman is the legal representative of the company. Amend to read:
The chairman or general manager is the legal representative of the company. The original article 68 is:
The general meeting of shareholders shall be presided over by the chairman. When the chairman is unable or fails to perform his duties, a director jointly elected by more than half of the directors shall preside over the meeting.
… amend to read:
The general meeting of shareholders shall be presided over by the chairman. If the chairman is unable or fails to perform his duties, the vice chairman shall preside over the meeting. If the vice chairman is unable or fails to perform his duties, the meeting shall be presided over by a director jointly elected by more than half of the directors.
… the original article 107 is:
The board of Directors consists of five directors and one chairman. Amend to read:
The board of directors is composed of five directors, with one chairman and one vice chairman according to the specific situation of the company. The original Article 114 is:
The board of directors has one chairman. The chairman is elected by more than half of all directors. Amend to read:
The board of directors shall have a chairman and may have a vice chairman. The chairman and vice chairman shall be elected by the board of directors by more than half of all directors. The original Article 115 is:
……
If the chairman is unable or fails to perform his duties, a director jointly recommended by more than half of the directors shall perform his duties.
… amend to read:
……
The vice chairman of the company assists the chairman in his work. If the chairman is unable or fails to perform his duties, the vice chairman shall perform his duties; If the vice chairman is unable or fails to perform his duties, a director jointly recommended by more than half of the directors shall perform his duties.
……
Except for the above amendments, other provisions of the articles of association remain unchanged.
Some provisions of the above revised articles of association need to be submitted to the general meeting of shareholders for deliberation and approval, and the general meeting of shareholders shall authorize the management to be responsible for the filing of the articles of association and other related matters.
It is hereby announced
Sichuan Western Resources Holding Co.Ltd(600139) board of directors
February 12, 2022
