Chongqing Lummy Pharmaceutical Co.Ltd(300006)
Comparison notes on amendments to the articles of Association
Chongqing Lummy Pharmaceutical Co.Ltd(300006) (hereinafter referred to as “the company”) deliberated and adopted the amendment of
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Part of the articles and the proposal to increase the content of Party construction. In accordance with the company law of the people’s Republic of China, the guidelines for the governance of listed companies, the guidelines for the articles of association of listed companies and other relevant provisions, as well as the implementation of the opinions of the CPC Central Committee on adhering to the party’s leadership and strengthening the party’s Construction in deepening the reform of state-owned enterprises, and in combination with the actual situation of the company, it is proposed to revise the corresponding provisions of the articles of association, The specific amendments are as follows:
Serial number before revision after revision
Article 1 in order to safeguard the legitimate rights and interests of the company, shareholders and creditors, standardize the organization and behavior of the company, and standardize the organization and behavior of the company according to their rights and interests, According to the company law of the people’s Republic of China (hereinafter referred to as the articles of association of the Communist Party of China) (hereinafter referred to as the party constitution), the company law of the people’s Republic of China (hereinafter referred to as the 1 Law) (hereinafter referred to as the securities Law), the company law of listed companies and the governance standards of the Securities Department of the people’s Republic of China (2018) (hereinafter referred to as the “governance law” (hereinafter referred to as the “Securities Law”) and the listing axiom standards “) and other relevant provisions, formulate the corporate governance standards (2018) (hereinafter referred to as the” governance process. Governance standards “) and other relevant provisions, and formulate these articles of association.
The chapter of “party building” is added after “Chapter VII board of supervisors”. The contents of the new chapter are as follows, and the provisions of other chapters of the original articles of association are adjusted and postponed accordingly:
Chapter VIII Party Building
Article 157 establishment of the company’s party organization. In accordance with the provisions of the company law and the party constitution, the company establishes the organization of the Communist Party of China, adheres to the party’s leadership, strengthens the construction of the Party 2, provides the party organization secretary as required, improves the party organization team, and ensures the normal development of Party organization activities. The Secretary and chairman of the party organization are generally held by one person. The establishment and staffing of the party organization are included in the management organization and staffing of the company. The work funds of the party organization are included in the company’s budget and disbursed from the company’s management fees.
Article 158 the party organization of the company shall
Chapter and other inner-party laws and regulations:
(i) Give full play to the “leader” role of Party organizations, pay attention to coordinating the interests of diversified investors, gather the consensus of shareholders, supervise the reform and development of enterprises in line with the party’s line, principles and policies, and promote the integration of Party construction and production and operation. Establish systems and mechanisms such as regular communication and consultation between Party organizations and the board of directors, regular reporting of work by Party members and directors to Party organizations, Party organizations’ participation in the study of major issues, and Party organizations’ participation in the selection and employment investigation.
（2） Lead the party building work of the company and practically strengthen the party building work of its subsidiaries. Assume the main responsibility for grass-roots party building and improve the political function and organizational strength of Party organizations. Assume the main responsibility for comprehensively and strictly administering the party, lead the construction of Party style and clean government, and do a good job in style construction and anti-corruption. Strictly implement the ideological work system and lead the ideological and political work and spiritual civilization of the company Construction. Lead the trade union and support the work of the staff (Congress).
Note: 1. The bold font in the above table is the content of this revision.
2. Except for the above amendments, other provisions of the articles of association have not changed.
Description of other matters:
1. The board of directors of the company agrees to request the general meeting of shareholders to authorize the board of directors to handle the relevant industrial and commercial change registration procedures, and the board of directors of the company will authorize the functional departments of the company to handle the industrial and commercial change registration in accordance with the provisions.
2. According to the provisions of the company law and the articles of association, the above amendments need to be submitted to the general meeting of shareholders for special resolution.
Chongqing Lummy Pharmaceutical Co.Ltd(300006) board of directors December 14, 2021
