Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)
Comparison table of amendments to the rules of procedure of the board of directors
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) held the 8th meeting of the 3rd board of directors on February 28, 2022, deliberated and adopted the proposal on Amending the rules of procedure of the board of directors. The specific amendments are as follows:
Before and after modification
Article 8 the board of directors shall exercise the following functions and powers: Article 8 the board of directors shall exercise the following functions and powers:
(I) convene the general meeting of shareholders and report to the general meeting of shareholders; (I) convene the general meeting of shareholders and report to the general meeting of shareholders; Report work;
(II) implement the resolutions of the general meeting of shareholders; (II) implement the resolutions of the general meeting of shareholders;
(III) decide on the company's business plan and investment plan; (III) decide on the company's business plan and investment plan; (IV) formulate the company's annual financial budget plan; (IV) formulate the company's annual financial budget plan and final settlement plan; Final settlement plan;
(V) formulate the company's profit distribution plan and loss recovery plan (V) formulate the company's profit distribution plan and loss recovery plan; Loss plan;
(VI) formulate plans for the increase or decrease of the company's registered capital, (VI) formulate plans for the increase or decrease of the company's registered capital, the issuance of bonds or other securities and the listing of the company; Issuance of bonds or other securities and listing plan;
(VII) formulate plans for the company's major acquisition and acquisition of the company; (VII) formulate plans for the company's major acquisition and acquisition of the company's shares or merger, division, dissolution and change of the company's form of shares or merger, division, dissolution and change of the company's form; (a) the programme of the;
(VIII) within the scope of authorization of the general meeting of shareholders, decide the company (VIII) within the scope of authorization of the general meeting of shareholders, decide the company's foreign investment, acquisition and sale of assets, foreign loan, acquisition and sale of assets, foreign loan, asset mortgage, external guarantee, entrusted financial management, mortgage of related assets, external guarantee, entrusted financial management, related transactions And other matters; Exchange, external donation and other matters;
(IX) decide on the establishment of the company's internal management organization; (IX) decide on the establishment of the company's internal management organization; (x) appoint or dismiss the general manager and directors of the company (x) decide to appoint or dismiss the general manager and Secretary of the board of directors of the company; Appoint or dismiss the Secretary of the board of directors and other senior managers according to the nomination of the general manager, and decide on the remuneration, rewards and punishments of the deputy general manager, financial director and other senior managers of the company; According to the nomination of the general manager, and its remuneration, rewards and punishments; Decide on the appointment or dismissal of the company's deputy general manager and financial director (XI) formulate the company's basic management system; (12) formulate the amendment plan of the articles of association of the company; Item;
（13） Manage the information disclosure of the company; （11） Formulate the basic management system of the company;
（14） Propose to the general meeting of shareholders to hire or replace the company to (XII) formulate the amendment plan of the articles of Association; The accounting firm audited by the company; （13） Manage the information disclosure of the company;
（15） Listen to the work report of the general manager of the company and (14) propose to the general meeting of shareholders to hire or replace the general manager to inspect the work of the general manager; The accounting firm audited by the company;
（16） Laws, administrative regulations, departmental rules or (XV) listen to the work report of the general manager of the company and exercise other functions and powers granted by the articles of association. Check the work of the general manager;
（16） Other functions and powers granted by laws, administrative regulations, departmental rules or the articles of association.
Article 9 the board of directors shall determine the authority of external investment and acquisition Article 9 the board of directors shall determine the authority of external investment, acquisition and sale of assets, asset mortgage, external guarantee, entrusted sale of assets, asset mortgage, external guarantee, entrusted financial management and connected transactions, and establish the authority of strict examination and financial management, connected transactions and external donation, Establish strict decision-making procedures; For major investment projects, the examination and decision-making procedures of relevant experts and experts shall be organized; Major investment projects shall be reviewed by professionals and reported to the general meeting of shareholders for approval. Organize relevant experts and professionals to review and report to the general meeting of shareholders for approval.
In addition to the above provisions, other contents of the rules of procedure of the board of directors remain unchanged. The specific contents of the revised rules of procedure of the board of directors are disclosed on cninfo.com.cn on the same day Announcement. The revision of the rules of procedure of the board of directors needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. It is hereby announced.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) board of directors March 2, 2022
