Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-025 Iat Automobile Technology Co.Ltd(300825)
Announcement on Amending the articles of association and handling the industrial and commercial change registration
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.
Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”) held the 15th meeting of the Fourth Board of directors on February 24, 2022, deliberated and adopted the proposal on Amending the articles of association and handling the industrial and commercial change registration. The relevant information is hereby announced as follows:
According to the company law of the people’s Republic of China, the guidelines for the articles of association of listed companies, the Listing Rules of Shenzhen Stock Exchange gem and other laws, regulations and normative documents, and in combination with the actual situation of the change in the number of the board of directors and the board of supervisors of the company, it is proposed to amend the relevant provisions of the Iat Automobile Technology Co.Ltd(300825) articles of Association (hereinafter referred to as the “articles of association”), The company requests the general meeting of shareholders to authorize the board of directors and its re authorized persons to handle relevant industrial and commercial procedures on behalf of the company. The specific amendments are as follows:
New articles of Association
Article 100 the board of directors is composed of 11 directors and 1 Chairman. The board of directors is composed of 9 directors and 108 chairmen. People.
The company has a board of supervisors. The board of supervisors consists of 6 supervisors, and the company has a board of supervisors. The board of supervisors consists of four supervisors, and the board of supervisors has one chairman. The chairman of the board of supervisors is, and the board of supervisors has one chairman. The chairman of the board of supervisors shall be elected by more than half of all supervisors. The board of supervisors shall be elected by more than half of all supervisors. The chairman of the board of supervisors shall convene and preside over the meetings of the board of supervisors; The chairman of the board of supervisors shall convene and preside over the meetings of the board of supervisors; Article 100 if the chairman of the board of supervisors is unable to perform his duties or fails to perform his duties, if the chairman is unable to perform his duties or fails to perform his duties, one supervisor shall be jointly elected by more than half of the supervisors. In accordance with the provisions, more than half of the supervisors shall jointly elect one supervisor to convene and preside over the meeting of the board of supervisors. Convene and preside over the meetings of the board of supervisors.
The board of supervisors shall include shareholders’ representatives and an appropriate proportion. The board of supervisors shall include shareholders’ representatives and an appropriate proportion of the company’s employees’ representatives. The proportion of employees’ representatives shall be the company’s employees’ representatives, and the number of employees’ representatives shall not be less than 1 / 3. The proportion of employee representatives in the board of supervisors shall not be less than 1 / 3. Staff representatives in the board of supervisors
The employees of the company shall be democratically elected by the employees of the company through the employees’ Congress, staff meeting or other forms. The workers’ Congress or other forms of democratic election.
Except for the above revised provisions, other provisions in the articles of association remain unchanged. Changes in the number of directors and supervisors of the company, amendments to the articles of association and related industrial and commercial registration of changes need to be submitted to the general meeting of shareholders for deliberation and approved by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders.
The final revision of the above matters shall be subject to the approval result of the administrative department for Industry and commerce.
3、 Documents for future reference
Resolution of the 15th meeting of the 4th board of directors.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of directors February 25, 2022
