Amendment to Shenzhen Xfh Technology Co.Ltd(300890) articles of Association
According to the provisions of the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the company plans to amend the relevant provisions of the articles of association as follows in combination with the actual situation and after deliberation and approval at the 13th meeting of the second board of directors of the company:
Before and after revision
Article 40 the general meeting of shareholders is the authority of the company. According to law, the general meeting of shareholders is the authority of the company and exercises 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
（16） The amount of transactions between the company and related persons (the company (16) transactions between the company and related persons (except for the company’s donated cash assets and the provision of guarantees) is 1000 yuan, the amount of donated cash assets and the provision of guarantees is more than 10 million yuan, and accounts for more than 10000 yuan of the company’s latest audited net assets, Make resolutions on related party transactions that account for more than 5% of the absolute value of the company’s latest audited net assets; Make resolutions on connected transactions with an absolute value of more than 5%;
（17） Review laws, administrative regulations, departmental rules or (XVII) the annual general meeting of shareholders of the company may authorize the board of directors to issue financing to specific objects with a total amount of no more than RMB in accordance with the articles of association. The authority of the above-mentioned shareholders’ meeting shall not be exercised by 10 shares in the form of authorization, which shall be called by the board of directors or other institutions and individuals at the next annual shareholders’ meeting. The opening date is invalid;
（18） Review other matters that should be decided by the shareholders’ meeting according to laws, administrative regulations, departmental rules or the articles of association.
The functions and powers of the above general meeting of shareholders shall not be exercised by the board of directors or other institutions and individuals in the form of authorization.
Except for the above amendments, other contents of the articles of association have not changed.
The above amendments to the articles of association need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the final approval and registration of the industrial and commercial department shall prevail.
Shenzhen Xfh Technology Co.Ltd(300890) board of directors March 3, 2022
