Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)
Comparison table of amendments to the voting and counting system of the general meeting of shareholders
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 voting and counting system of the general meeting of shareholders. The specific amendments are as follows:
Before and after modification
Article 6 the following matters shall be adopted by special resolution of the general meeting of shareholders Article 6 the following matters shall be adopted by special resolution of the general meeting of shareholders:
(I) the company increases or decreases its registered capital; (I) the company increases or decreases its registered capital;
(II) division, merger, dissolution and liquidation of the company; (II) division, division, merger and dissolution of the company (III) amendment of the articles of Association; And liquidation;
(IV) the company purchases and sells major assets within one year (III) amendment of the articles of Association;
The amount of assets or guarantees exceeds 30% of the company's most recent audited general (IV) company's purchase and sale of major assets within one year; The amount of assets or guarantees exceeds the latest audited general (V) equity incentive plan of the company; 30% of assets;
(VI) adjust the profit distribution policy; (V) equity incentive plan;
(VII) adjust the profit distribution policy in accordance with laws, administrative regulations or the articles of Association;
And other matters that the general meeting of shareholders determines by ordinary resolution will have a significant impact on the provisions of the company's (VII) laws, administrative regulations or the articles of association and need to be passed by special resolution, and the general meeting of shareholders determines by ordinary resolution that it will have a significant impact on the company's (VII). Other matters that have a significant impact and need to be adopted by special resolution.
Article 18 when the general meeting of shareholders deliberates on major matters affecting the interests of minority shareholders, it shall count the votes of minority shareholders separately when it deliberates on major matters affecting the interests of minority shareholders. The votes of minority shareholders shall be counted separately.
The major events affecting the interests of minority shareholders mentioned in the preceding paragraph refer to the companies listed on the gem of Shenzhen stock exchange according to the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2015) Article 3.5.3 No. 2 of the guidelines for self regulatory compliance - GEM listed companies shall regulate matters on which independent directors should express independent opinions, and matters on which independent directors should express independent opinions, other important matters affecting the interests of minority shareholders or other important matters affecting the interests of minority shareholders, or the China Securities Regulatory Commission Shenzhen stock exchange requires minority shareholders to vote on other matters requiring separate vote counting of minority shares by CSRC and Shenzhen Stock Exchange. Other matters for which votes are counted separately.
In addition to the above provisions, other contents of the voting and counting system of the general meeting of shareholders remain unchanged. The specific contents of the revised voting and counting system of the general meeting of shareholders are disclosed on cninfo.com.cn on the same day Announcement.
The revision of the voting and counting system of the general meeting of shareholders 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
