Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) : comparison table of amendments to the articles of Association

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)

Comparison table of amendments to the articles of Association

Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) the 8th meeting of the 3rd board of directors was held on February 28, 2022, and the proposal on Amending the articles of association was considered and adopted. The specific amendments are as follows:

Before and after modification

Article 2 the company is a joint stock limited company established in accordance with the company law and other relevant provisions. The company is a joint stock limited company established in accordance with the provisions of Anhui. The company is a joint stock limited company initiated by Anhui Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) Technology Co., Ltd. in the form of overall change and established by huanenvironmental Protection Technology Co., Ltd. in the form of overall change. The company is a joint stock limited company established in Hefei Industrial and Commercial Bank of China. The company was registered with Hefei Market Supervision Administration Bureau and obtained the business license. It was registered with the unified social supervision administration bureau and obtained the business license. The unified social credit code is 91340100587237655p. The Credit Code of the association is 91340100587237655p.

Article 12 business purpose of the company: in accordance with Article 12 of the national law, the business purpose of the company: adopt the standardized joint-stock company operation mode in accordance with the national laws and regulations, adopt the standardized joint-stock company operation mode in accordance with the national laws and regulations, and take good faith as the basis, legal operation as the principle and good faith as the basis, Based on the principle of legal operation, give full play to the joint-stock system and diversified operation advantages, constantly improve the joint-stock system and diversified operation advantages, constantly improve the operation and management level of the company, promote the all-round development of the company, strive to improve the operation and management level of the company, promote the all-round development of the company, strive to make the investment safety and value-added of all shareholders, and achieve satisfactory investment safety and Add value, obtain satisfactory income, and create good social benefits.

And create good social benefits. The company establishes a Communist Party to organize and carry out party activities in accordance with the provisions of the constitution of the Communist Party of China. The company provides necessary conditions for the activities of the party organization.

Article 13 business scope of the company: environmental protection science and Technology Article 13 business scope of the company: development and consultation of environmental protection science and Technology Urban and rural sanitation integration project. Technology development, consulting Urban and rural sanitation integration project; (for the above projects involving administrative license, the project cost consulting service shall be provided with the license. (for the above projects involving administrative license operation). (projects subject to approval according to law and projects approved by relevant departments shall be operated with licenses). (business activities can only be carried out after being approved by the approval department according to law) approved projects can only be carried out after being approved by relevant departments).

Article 40 the general meeting of shareholders is the authority of the company, and Article 40 the general meeting of shareholders is the authority of the company,

Exercise the following functions and powers according to law: exercise the following functions and powers according to law:

(I) determine the company's business policy and investment plan; (I) determine the company's business policy and investment plan

（15） Review the equity incentive plan; （15） (16) the company's annual general meeting of shareholders may authorize the directors' plan; (16) the annual general meeting of shareholders of the company may authorize Dong min yuan to be 300 million yuan and not more than 20% of the net assets at the end of the most recent year. The board of directors decides to issue shares with a total financing not more than 20% to specific objects, The authorization shall expire on the date of the convening of the branch with a shareholder of RMB 300 million in the next year and no more than 100% of the net assets at the end of the most recent year; For 20% of the shares, the authorization shall expire on the date of the convening of the shareholders' meeting (17) to review laws, administrative regulations and departmental regulations in the next year; (XVII) other (XVII) matters that shall be decided by the general meeting of shareholders in accordance with the provisions of this chapter or the articles of association. Other matters that shall be decided by the general meeting of shareholders in accordance with the provisions of this chapter or the articles of association.

Article 41 Where a company provides a guarantee, it shall be approved by the board of directors. Article 41 Where a company provides a guarantee, it shall be disclosed to the public in a timely manner after deliberation by the board of directors. After the deliberation of the board of directors, it shall be disclosed to the public in time, and the guarantee matters shall be examined and approved by the board of directors. If they fall into one of the following circumstances, they shall be disclosed in

After the approval of the board of directors, it shall be submitted to the general meeting of shareholders for deliberation: the external guarantee must be approved by two-thirds (I) of the directors present at the meeting, and the amount of a single guarantee exceeds the latest period of the company, which shall be reviewed and approved by more than one director and a resolution shall be made.

Audit the guarantee of 10% of net assets; If the guarantee is one of the following circumstances, it shall be submitted to the general meeting of shareholders for deliberation after (II) the board of directors of the company and its holding subsidiaries providing guarantee is deliberated and approved:

The total amount exceeds 50% of the company's latest audited net assets (I) the amount of a single guarantee exceeds any guarantee provided by the company in the latest period; Audit the guarantee of 10% of net assets;

(III) the guarantee provided for the guarantee with asset liability ratio exceeding 70% and (II) the guarantee provided by the company and its holding subsidiaries;

(IV) any guarantee provided after the guarantee amount exceeds the total amount of the company, 50% of the latest audited net assets of the company and 50% of the latest audited net assets of the company in 12 consecutive months and the absolute amount;

More than 50 million yuan; (III) guarantee with asset liability ratio exceeding 70%; and (V) guarantee with guarantee amount exceeding that provided by the company within 12 consecutive months;

30% of the latest audited total assets of the company; (IV) the guarantee provided by the company (VI) for more than 50% of the latest audited net assets of shareholders, actual controllers and their affiliates within 12 consecutive months and the absolute amount; More than 50 million yuan;

(VII) as stipulated by the stock exchange or the articles of association

Other guarantees.

(V) the total amount of external guarantees provided by the company exceeds 30% of the total assets audited in the latest period

Any guarantee;

(VI) guarantees provided to shareholders, actual controllers and their affiliates;

(VII) other guarantees stipulated by the stock exchange or the articles of association.

Where a listed company provides guarantee for the controlling shareholder, actual controller and their related parties, the controlling shareholder, actual controller and their related parties shall provide counter guarantee.

When the general meeting of shareholders deliberates the guarantee proposal provided for shareholders, actual controllers and their related parties, such shareholders or shareholders controlled by such actual controllers shall not participate in the voting, The voting shall be adopted by more than half of the voting rights held by other shareholders attending the general meeting of shareholders.

Article 48 shareholders who individually or jointly hold more than 10% of the company's shares have the right to request the board of directors to convene a meeting. Shareholders who hold more than 10% of the company's shares have the right to request the board of directors to convene a meeting If the board of supervisors agrees to convene an extraordinary general meeting of shareholders, it shall hold If the board of supervisors agrees to convene an extraordinary general meeting of shareholders, it shall issue a notice of convening the general meeting of shareholders within 5 days after receiving the request. The change of the original proposal in the notice shall be notified by the relevant shareholders, and the change of the original request in the notice shall be approved by the relevant shareholders. Shareholders' consent.

If the board of supervisors fails to issue a notice of the general meeting of shareholders within the prescribed time limit, it shall be deemed that the board of supervisors does not convene and preside over the general meeting of shareholders; if it knows, it shall be deemed that the board of supervisors does not convene and preside over the general meeting of shareholders, Shareholders who individually or jointly hold more than 10% of the company's shares for more than 90 consecutive days or individually or jointly hold more than 10% of the company's shares for more than 90 consecutive days may convene and preside over the meeting on their own. The shareholders holding the shares may convene and preside over the meeting on their own.

Article 49 If the board of supervisors or shareholders decide to convene the general meeting of shareholders on their own, they shall notify the board of directors in writing. At the same time, if they decide to convene the general meeting of shareholders, they shall notify the board of directors in writing, At the same time, it shall be filed with the dispatched office of the CSRC where the company is located and the dispatched office of the CSRC and the stock exchange where the securities trading company is located. Filed by.

Before the announcement of the resolution of the general meeting of shareholders, the convening shareholders shall hold shares. Before the announcement of the resolution of the general meeting of shareholders, the proportion of shares held by the convening shareholders shall not be less than 10%. The proportion shall not be less than 10%.

When issuing the notice of the general meeting of shareholders and the announcement of the resolution of the general meeting of shareholders, the convening shareholders, the board of supervisors and the convening shareholders shall submit relevant supporting materials to the dispatched office and stock exchange in the place where the company is located when issuing the announcement of the resolution of the general meeting of shareholders and the announcement of the resolution of the general meeting of shareholders to the CSRC in the place where the company is located. Relevant certificates shall be submitted by the dispatched offices of the CSRC and the stock exchange

Clear materials.

Article 55 the notice of the general meeting of shareholders shall include the following contents:

(I) time, place and duration of the meeting; (I) time, place and duration of the meeting; (II) matters and proposals submitted to the meeting for deliberation; (II) matters and proposals submitted to the meeting for deliberation;

(III) in obvious words: all shareholders (III) in obvious words: all shareholders have the right to attend the general meeting of shareholders, and can entrust an agent in writing. They have the right to attend the general meeting of shareholders, and can entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not have to attend the meeting and vote, The proxy need not be a shareholder of the company; Shareholders of the company;

(IV) equity registration of shareholders entitled to attend the general meeting of shareholders (IV) equity registration date of shareholders entitled to attend the general meeting of shareholders; Date recording;

(V) name and telephone number of permanent contact person for conference affairs. (V) name and telephone number of permanent contact person for conference affairs; The notice and supplementary notice of the general meeting of shareholders shall fully disclose all the specific contents of all proposals in the voting time and table of (VI) network or other ways. Procedures to be discussed and decided. If independent directors are required to express opinions on matters, the notice and supplementary notice of the general meeting of shareholders shall be fully issued, and the independent directors shall fully disclose all the specific contents of all proposals at the same time when the notice or supplementary notice of the general meeting is issued. Opinions and reasons to be discussed. If the independent directors need to express their opinions on the matters of the shareholders' meeting, the opinions and reasons of the independent directors in the notice of the shareholders' meeting shall be disclosed at the same time when the notice or supplementary notice is issued. Voting time and procedure. Through the Shenzhen Stock Exchange, the company shall clearly specify in the notice of the general meeting of shareholders that the time of online voting by the online trading system is the voting time and voting procedures of on-site shareholders' network or other methods. From 9:30 a.m. to 11:30 a.m. and in the afternoon of the meeting, Shenzhen Stock Exchange