Yonker Environmental Protection Co.Ltd(300187)
Amendment to the articles of Association
Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as “the company”) held its fifth meeting on February 25, 2022
The third extraordinary meeting of the board of directors in 2022 deliberated and adopted the proposal on amending some articles of the articles of association
Motion.
Except for the amendment of the following clauses, other clauses in the Yonker Environmental Protection Co.Ltd(300187) articles of association have not been adjusted
Whole. This amendment to the articles of association shall take effect after being submitted to the general meeting of shareholders of the company for deliberation and approval. The specific amendments are as follows:
List of clauses before and after revision
number
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The company was originally owned by Hunan Yongqing desulfurization Co., Ltd., and the former shareholders of Hunan Yongqing desulfurization Co., Ltd., Hunan Yonker Environmental Protection Co.Ltd(300187) Technology Co., Ltd., Zhao Yueyu East Hunan Yonker Environmental Protection Co.Ltd(300187) Technology Co., Ltd. (now known as Feng Yanlin, Shen Xiaodong, Ge Yan, Xu Youping, Liu Jia, “11 companies of Hunan Yongqing Environmental Technology Industry Group Co., Ltd., Zhang Zhifan, Xie Wenhua, Yu Yuan, Luo Lijuan and others”, the same below), Zhao Yueyu, Feng Yanlin and Shen Xiao as sponsors, From Dong, Ge Yan, Xu Youping, Liu Jia, Zhang Zhifan and Xie of Hunan Yongqing desulfurization Co., Ltd. to official document Hua, Yu Yuan and Luo Lijuan of Hunan Yongqing desulfurization Co., Ltd. as the sponsors, the company; On November 10, 2008, the company officially changed its name from Hunan Yongqing desulfurization Co., Ltd. to Hu 1. The second article is Hunan Yonker Environmental Protection Co.Ltd(300187) , which is registered in Hunan Yongqing desulfurization Co., Ltd; The company was registered with the southern Provincial Administration for Industry and Commerce in 2008 and obtained the license to officially change its name to Hunan Yonker Environmental Protection Co.Ltd(300187) on November 10, 2008. The company became a joint stock limited company on September 18, 2012, changed its name to Yonker Environmental Protection Co.Ltd(300187) in Hunan Administration for Industry and commerce, registered with Huli Bureau and obtained a business license. The company was registered with the southern Provincial Administration for Industry and Commerce and obtained the business license officially renamed Yonker Environmental Protection Co.Ltd(300187) on September 18, 2012. The unified social credit code of the company is: joint stock limited company, and is located in Hunan Administration for Industry and Commerce 91430000760723375m. The bureau shall register and obtain a business license. The unified social credit code of the company is 91430000760723375m.
New article 12 the company shall provide necessary conditions for the activities of the party organization according to the provisions of the articles of association of the Communist Party of China.
The promoters of the company are Hunan Yongqing Investment Group Co., Ltd. the promoters of the company are Hunan Yonker Environmental Protection Co.Ltd(300187) Technology Co., Ltd., Zhao Yueyu, Feng Yanlin, Shen Xiaodong, Dong, Ge Yan, Xu Youping, Liu Jia, Zhang Zhifan, Xie geyan, Xu Youping, Liu Jia, Zhang Zhifan, Xie Wenhua Wen Hua, Yu Yuan and Luo Lijuan are 11 in total. Yu Yuan and Luo Lijuan are 11 in total.
The above-mentioned promoters take the shareholder’s equity of Hunan Yongqing desulfurization Co., Ltd. held by the above-mentioned promoters as their capital contribution. The shareholders’ equity of the company is used as capital contribution. When the company is established, the number of shares subscribed by each promoter is 3. When the company is established, the number of shares subscribed by each promoter is 3. Article 18 Hunan Yongqing Investment Group Co., Ltd. is Hunan Yonker Environmental Protection Co.Ltd(300187) Technology Co., Ltd
47580000 shares (contributed in currency), Xie 47580000 shares (contributed in currency), Xie Wenhua 500000 shares (contributed in currency), Feng Wenhua 500000 shares (contributed in currency), Yanlin 300000 shares (contributed in currency), Shen Feng Yanlin 300000 shares (contributed in currency) 300000 shares of Xiaodong (contributed in currency), 300000 shares of Zhang Shen Xiaodong (contributed in currency), 300000 shares of Zhifan (contributed in currency), 300000 shares of Zhao Zhang Zhifan (contributed in currency), 200000 shares of Yueyu (contributed in currency) Ge zhaoyueyu 200000 shares (contributed in currency), Yan 200000 shares (contributed in currency), Xu Youge Yan 200000 shares (contributed in currency), Ping 200000 shares (contributed in currency), Liu Jia, Xu Youping 200000 shares (contributed in currency)
200000 shares (contributed in currency), 200000 shares (contributed in currency) of Yu Yuan Liu Jia, 200000 shares (contributed in currency), 200000 shares (contributed in currency), 200000 shares (contributed in currency) of Luo Lijuan Yu Yuan, 100000 shares (contributed in currency).
Luo Lijuan 100000 shares (contributed in currency).
The company can choose to purchase the shares of the company
One of the following methods: the company can purchase its own shares through centralized bidding trading in the public (I) stock exchange; (II) the way of centralized trading, or the way of offer in accordance with law and administrative law; And other methods approved by the CSRC. Article 24 (III) other methods approved by the CSRC. Where the company acquires its own shares under the circumstances specified in Item (III) of Article 24, item (III), item (V) and item (VI) of Article 23, and the company acquires its own shares under the circumstances specified in Item (V) and item (VI), it shall pay its own shares in a public centralized manner, It shall be conducted through open centralized trading.
Easy way.
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Directors, supervisors and senior managers of the company
Twelve months from the date of IPO listing
Those who apply for resignation within the period shall also abide by the following provisions:
Within six months from the date of IPO listing
For those who declare their resignation, 18 months shall elapse from the date of declaration of resignation
Article 28 the company’s shares directly held by the company shall not be transferred within months, and the whole paragraph shall be deleted
Copies; From the date of IPO and listing
Declare resignation from the seventh month to the twelfth month
Within 12 months from the date of declaration of resignation
Transfer the shares of the company directly held by it. Because of the company
The distribution of rights and interests leads to the loss of directors, supervisors and senior executives
Changes in the company’s shares directly held by management personnel
The above provisions shall still be observed.
Shareholders, directors and shareholders, directors, supervisors and senior managers holding more than 5% shares of the company, Sell the shares of the company or other securities companies with equity nature or other securities with equity nature held by them within 6 months after buying, or sell them within 6 months after buying, or buy them again within 6 months after selling, The proceeds thus obtained shall be purchased by the company within one month, and the proceeds thus obtained shall be owned by the company. The board of directors of the company shall recover all its proceeds, and the board of directors of the company will recover its proceeds. profit. However, the securities company holds more than 5% of the shares due to the purchase of the remaining shares after the underwriting, and the securities company holds more than 5% of the shares due to the purchase of the remaining shares after the underwriting, and there are other circumstances stipulated by the securities regulatory authority of the Chinese Academy of securities and other circumstances stipulated by the CSRC.
Except for. The directors, supervisors and senior managers mentioned in the preceding paragraph 6 Article 29 the shares held by the directors, supervisors, senior managers and natural person shareholders mentioned in the preceding paragraph or the shares held by other persons and natural person shareholders or other equity securities, including their spouses, parents and equity securities, Including shares held by their spouses, parents and children and held in other people’s accounts, shares held by children and held in other people’s accounts or other equity securities.
Or other securities with equity nature. If the board of directors of the company fails to comply with the provisions of paragraph 1 of this article and the board of directors of the company fails to comply with the provisions of the preceding paragraph, the shareholders have the right to require the board of directors to implement within 30 days, and if the shareholders have the right to require the board of directors to implement within 30 days. The board of directors of the company failed to execute the bank within the above-mentioned period. If the board of directors of the company fails to execute within the above-mentioned period, the shareholders have the right to bring a lawsuit directly to the people’s court in their own name for the interests of the company.
Bring a lawsuit directly to the people’s court. The board of directors of the company fails to comply with the provisions of paragraph 1 of this article
