Securities code: 300491 securities abbreviation: Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491) Announcement No.: 2022-008 Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491) (hereinafter referred to as “the company”) convened the fifth meeting of the Fourth Board of directors on February 22, 2022, deliberated and adopted the proposal on Amending the articles of association. According to the company law and other laws and regulations and in combination with the actual situation of the company, the articles of association are proposed to be revised as follows:
Contents of the original articles of association and revised articles of Association
Article 110 the board of directors shall be composed of 7-9 directors. Article 110 the board of directors shall be composed of 5-9 directors and one chairman. One chairman.
Except for the above amendments, other contents of the original articles of association remain unchanged.
The amendment of the articles of association has been deliberated and approved at the fifth meeting of the Fourth Board of directors of the company, and needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
See the revised articles of Association (February 2022) on cninfo.com（ http://www.cn.info.com.cn. ）。 It is hereby announced
Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491) board of directors
February 22, 2022
