Securities code: 000998 securities abbreviation: Yuan Longping High-Tech Agriculture Co.Ltd(000998) Announcement No.: 2022-09
Yuan Longping High-Tech Agriculture Co.Ltd(000998)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Yuan Longping High-Tech Agriculture Co.Ltd(000998) (hereinafter referred to as "the company") convened the 14th (Interim) meeting of the 8th board of directors by means of communication on February 14, 2022, and deliberated and adopted the proposal on Amending the articles of association. The specific amendments are as follows:
Contents of the original articles of association and revised articles of Association
Article 13 the scope of business of the company after registration according to Law Article 13 the scope of business of the company after registration according to law is: to operate rice and jade as crop seeds with business and production license; Production of seeds and seedlings of high-tech crops dominated by raw rice and vegetables; Non major crop production; Production, processing, packaging, cultivation, reproduction and extension of genetically modified agricultural species; Transgenic cotton seed production; Primary agricultural products and sales, development, promotion and purchase of new pesticides and fertilizers; Pesticide production; Wholesale of pesticides; Pesticide retail; sale; High quality deep processing of agricultural and sideline products and research and development of biological pesticide technology allowed by the policy; Fertilizer sales; Fertilizer production; sale; Provide agricultural high-tech development and transfer of achievements to fertilizer sales; Sales of agricultural and sideline products; Food production; Food concession, agricultural technology consultation and training services; Operating commodity sales; Food sales (only pre packaged food); And technology import and export business; Various investment businesses; Native food processing and food production; Grain purchase; Consultation, technology exchange, technology transfer and technology promotion of the consolidation and restoration of edible agricultural producing areas, land development investment, etc. (primary processing of legal products by the state; technical services, technology development and technical consultation, except those prohibited and restricted by laws and regulations); Agricultural scientific research and experimental development; Intelligent agricultural management; Agricultural specialty and auxiliary activities; Technology, information, facility construction and operation and other services related to agricultural production and operation; Import and export of goods; Engaging in investment activities with its own funds; Land improvement services; Software development; Information system integration services. (except for the items subject to approval according to law, the business activities shall be carried out independently according to law with the business license) licensed items: import and export of crop seeds. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments).
Article 106 the board of directors is composed of 15 directors. Article 106 the board of directors is composed of 15 directors, with 1 Chairman and 1-2 vice chairmen. The chairman has 1 Chairman, 1-2 vice chairmen and 1-2 chairman
And vice-chairman shall be elected by the board of directors by more than half of all directors and vice-chairman by more than half of all directors. The board of directors has another honorary chairman. Elected. The honorary chairman is not a member of the board of directors and does not assume or establish a strategic development committee and a risk control committee to perform the duties of directors. The honorary chairman of the board of directors shall be elected or replaced by more than half of the board of directors, the nomination and remuneration assessment committee, the audit committee and the directors. The honorary board of directors has four special committees. The chairman may attend the meeting of the board of directors and express his opinions. The special committee shall be responsible to the board of directors and establish a strategic development committee and a risk control committee in accordance with the articles of association and the board of directors. The board of directors shall authorize the performance of duties. The proposal shall be submitted to the board of directors, the nomination and salary assessment committee and the Audit Committee for deliberation and decision. All the members of the special committee are composed of four special committees of the board of directors. The nomination and remuneration assessment committee and the special audit committee are responsible to the board of directors. According to the articles of association and the committee, the independent directors shall account for the majority and act as the convener of the board of directors to authorize the performance of their duties. The proposal shall be submitted to the directors, and at least one independent board of directors shall be considered and decided in the audit committee. The members of the special committee are all directors and accounting professionals, who act as the convener. The independent directors of the nomination and remuneration assessment committee and the audit committee shall account for the majority and serve as the convener. At least one independent director of the audit committee shall be an accounting professional and serve as the convener.
The remaining provisions of the original articles of association remain unchanged. The revised articles of association shall be subject to the contents approved by the industrial and commercial registration authority.
At the same time, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors to handle all relevant procedures required for the change (filing) registration of the above matters with the industrial and commercial registration authority, and authorize the board of directors and its authorized personnel to make necessary modifications to the matters changing the business scope of the company in accordance with the examination and approval opinions or requirements put forward by the industrial and commercial registration authority or other relevant government departments, The above amendments are legally binding on the company.
This amendment to the articles of association needs to be submitted to the first (extraordinary) general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced
Yuan Longping High-Tech Agriculture Co.Ltd(000998) board of directors
February 15, 2002
