Poly Union Chemical Holding Group Co.Ltd(002037)
Comparison table of amendments to the articles of Association
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Chapter clause of serial number or the revised articles of association of the original articles of Association
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Article 9 the company was approved on August 17, 2004 by the Securities Regulatory Commission of the people’s Republic of China (CSRC FA Zi [2004] No. 137). Article 9 the company was approved by the people’s Republic of China on August 17, 2004, 400 RMB ordinary shares (A shares) were issued to the public for the first time. The Securities Regulatory Commission approved 0 million shares in document zjffz [2004] No. 137, which was listed on Shenzhen Stock Exchange on September 8, 2004. Quasi, the company issued 400 RMB ordinary shares (A shares) to the public for the first time. The company was approved by the Securities Regulatory Commission of the people’s Republic of China on May 28, 2012 and listed on Shenzhen Stock Exchange on September 8, 2004. With the approval of zjxk [2012] No. 718 document of the supervision and Administration Commission, the non-public company issued 31575100 RMB common shares by the Securities Regulatory Commission of the people’s Republic of China on May 28, 2012. With the approval of zjxk [2012] No. 718 document of the supervision and Administration Commission on July 9, 2012, it was listed on the Shenzhen Stock Exchange on a non-public date.
1 Chapter I revised and issued 31575100 ordinary shares in RMB. On July 9, 2012, the company was listed on Shenzhen Stock Exchange on November 28, 2018 by China Securities Regulatory Commission. With the approval of CSRC zjxk [2018] No. 1973, the company issued shares to purchase capital. On November 28, 2018, the company added 160257149 ordinary shares through the assets of China Securities Regulatory Commission. On January 7, 2019, with the approval of CSRC zjxk [2018] No. 1973, the company was listed on Shenzhen Stock Exchange on the date of issuing shares to purchase capital.
160257149 ordinary shares were newly added. On January 7, 2019, with the approval of the general meeting of shareholders, the company was listed on Shenzhen Stock Exchange on the directional day. 3741743 shares of the company were repurchased and cancelled according to law. After the cancellation, the total share capital of the company was reduced from 487625309 shares to 483883566 shares, The registered capital decreased from 487625309 yuan to 483883566 yuan.
Article 10 of Chapter I Article 10 the registered capital of the company is 487625309 million yuan. Article 10 the registered capital of the company is 48388356600 yuan. modify
Article 20 the total number of shares of the company is 487625309 shares, the total number of shares of the whole article 21 company is 483883566 shares, and the amendment of Article 1 in Chapter 3 of the whole 3 is ordinary shares. All shares are ordinary shares.
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Article 151 the company has a board of supervisors. The board of supervisors consists of five supervisors. Article 151 the company has a board of supervisors. The board of supervisors is composed of 53 supervisors and has one chairman. The chairman of the board of supervisors is composed of all supervisors, and the board of supervisors has one chairman. The chairman of the board of supervisors shall be elected by more than half of all supervisors. The chairman of the board of supervisors shall convene and preside over the election of more than half of the board of supervisors. The chairman of the board of supervisors shall convene and preside over the 100th meeting of the board of supervisors; If the chairman of the board of supervisors is unable to perform his duties or fails to perform his duties, it shall be deliberated; If the chairman of the board of supervisors is unable or fails to perform his duties, 4 Chapter VII 51 a supervisor jointly recommended by more than half of the supervisors shall convene and preside over the meeting of the board of supervisors, and a supervisor jointly recommended by more than half of the supervisors shall convene and preside over the meeting of the board of supervisors. The meeting.
The board of supervisors shall include shareholders’ representatives and an appropriate proportion of the company’s employees. The board of supervisors shall include shareholders’ representatives and an appropriate proportion of the company’s employees’ representatives, of which the proportion of employees’ representatives shall not be less than 1 / 3. The proportion of workers’ representatives on the board of supervisors shall not be less than 1 / 3. The employee representatives in the board of supervisors shall be democratically elected by the company’s employees through the employee congress, and the employee representatives in the employee congress shall be democratically elected by the company’s employees through the employee congress, the employee congress or other forms. It shall be democratically elected by or in other forms.
