Rules of procedure of Jade Bird Fire Co.Ltd(002960) board of supervisors
Revision comparison table
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations, normative documents and the articles of association, and in combination with the actual situation of the company, the company plans to amend some provisions of the rules of procedure of Jade Bird Fire Co.Ltd(002960) board of supervisors, This matter needs to be submitted to the general meeting of shareholders for deliberation.
The details of the proposed amendments are as follows:
Contents of the original rules of procedure and the revised rules of procedure
number
Article 4 directors and senior managers of the company shall not concurrently serve as supervisors. supervisor.
The number of supervisors who have served as directors or senior managers of the company and their spouses and direct line managers in the last two years shall not exceed half of the total number of supervisors of the company, and the number of relatives during the term of office of directors and senior managers of the company. Shall not serve as a supervisor of the company.
The number of supervisors nominated by a single shareholder shall not exceed the total number of supervisors of the company
One half of the number.
Directors and senior managers of the company and their spouses and immediate family members
During the term of office of relatives in directors and senior managers of the company
Shall not serve as a supervisor of the company.
Article 9 the supervisor shall guarantee the authenticity of the information disclosed by the company. Article 9 the supervisor shall guarantee the authenticity, accuracy and completeness of the information disclosed by the company. If the information disclosed cannot be guaranteed to be true, accurate and complete, and the written content of the periodic report signed is true, accurate and complete, the supervisor shall make a confirmation opinion in the announcement.
Make a corresponding statement and give reasons.
Article 38 voting at the on-site meeting of the board of supervisors Article 38 the voting method of the on-site meeting of the board of supervisors is a show of hands, and the voting method of the interim meeting of the board of supervisors is a show of hands. The interim meeting of the board of supervisors can be held on the premise that the supervisors can fully express their opinions, Resolutions can be made by means of communication or other means, and resolutions can be made by means of communication or other means, which shall be signed by the supervisors participating in the meeting. The voting of the resolution of the board of supervisors shall be signed by the supervisors attending the meeting. The voting of resolutions of the board of supervisors shall be one person, one vote. The resolution made by the board of supervisors must be approved by the whole bank with one person and one vote. A resolution made by the board of supervisors must be adopted by more than half of all supervisors. Passed by more than half of the supervisors.
Article 41 communication voting shall comply with the following provisions: Article 41 communication voting shall comply with the following provisions: (I) the voting content shall be decided within the scope of authority of the board of supervisors; (I) the voting content shall be decided within the scope of authority of the board of supervisors; Matters to be resolved;
(II) with the consent of the convener (host) or one-third of the supervisors; The supervisor agrees at the meeting;
(III) the voting method is communication or fax; (III) the voting method is communication or fax;
(Ⅳ) the supervisor shall submit by correspondence and fax to the Secretary of the board of directors (Ⅳ) the supervisor shall submit by correspondence and fax to the Secretary of the board of directors
Vote on the vote for, indicating the date of signing; Vote on the vote for, indicating the date of signing; (V) the proposer shall ensure that all supervisors understand the contents of the proposal. (V) the proposer shall ensure that all supervisors understand the contents of the proposal, the Secretary of the board of directors shall ensure that all supervisors understand the voting, and the Secretary of the board of directors shall ensure that all supervisors understand the relevant matters on the voting; The relevant matters on the ticket are clear;
(VI) if the voting proposal fails to be voted by more than half of all supervisors (VI) if the proposal fails to be agreed by half of all supervisors, the proposal is not adopted. If the proposer requests and agrees, the motion is not passed. If the proposer wants the proposal to be re examined by non communication voting, the proposal can be re examined by non communication voting. Second review.
