Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Comparison table of amendments to the rules of procedure of the board of supervisors of the company
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws, administrative regulations and departmental rules Normative documents and the articles of association of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”) and other relevant provisions propose to amend some provisions of the rules of procedure of the board of supervisors. The specific amendments are as follows:
No. original rules of procedure of the board of supervisors
Article 1 in order to safeguard the legitimate rights and interests of Hengdian group dongci Co., Ltd. (hereinafter referred to as the “company”) and its shareholders, establish and improve the corporate governance mechanism, improve the internal supervision system and corporate governance mechanism of the company, To improve the company’s internal supervision system, in accordance with the company law of the people’s Republic of China (hereinafter referred to as the company law of the people’s Republic of China) (hereinafter referred to as the company law) and the securities law of the people’s Republic of China (hereinafter referred to as the judiciary) The securities law of the people’s Republic of China (hereinafter referred to as the Securities Law), the guidelines for the governance of listed companies, the Shenzhen Securities Law, the guidelines for the governance of listed companies, the stock listing rules of the Shenzhen Stock Exchange (hereinafter referred to as the listing rules, the stock listing rules (hereinafter referred to as the Listing Rules) Shenzhen rules), Shenzhen Stock Exchange listed companies’ standardized operation refers to the provisions of laws such as the guidelines for self-discipline supervision of listed companies on the stock exchange No. 1 – Introduction (hereinafter referred to as the guidelines for standardized operation), political and legal regulations, normative documents and the articles of association of listed companies on the main board of the bank (hereinafter referred to as the guidelines for standardized operation), These rules of procedure are formulated in accordance with laws, administrative regulations, normative documents and the articles of association. These rules of procedure are hereby formulated.
Article 8 The term of office of the supervisor is three years. Article 8 The term of office of the supervisor is 3 years. Re election is eligible for re-election.
Re elected. If a supervisor is not re elected in time at the expiration of his term of office, or a supervisor is not re elected in time at the expiration of his term of office, or if the number of members of the board of supervisors is lower than the quorum due to the resignation of a supervisor during his term of office, or if the number of members of the board of supervisors is lower than the quorum due to his resignation during the re-election period, the original supervisor shall still act in accordance with the law before the outgoing supervisor takes office Before the supervisor elected by the administrative reform takes office, the original supervisor shall still perform the duties of supervisor in accordance with laws, regulations and the articles of association. 2. Perform the duties of supervisor in accordance with the provisions of administrative regulations and the articles of association. During his term of office, the supervisor appears in Article 100 of the articles of association. In case of one of the circumstances in items (I) to (VI), the relevant supervisors shall immediately stop performing their duties in case of the occurrence of Article 100 of the articles of association during their term of office, and the company shall remove them in accordance with the corresponding provisions. In case of one of the circumstances in items (I) to (VII) of article 02, the relevant supervisor shall resign within one month from the date of the occurrence of the fact in accordance with Article 100 of the articles of association. In case of the circumstances in Item (VII) and item (VIII), the company shall remove him from his post within one month from the date of the occurrence of the fact.
Article 17 the supervisor shall guarantee the information disclosed by the company Article 17 the supervisor shall ensure that the information disclosed by the company is 3 true, accurate and complete. Truthful, accurate and complete, and sign written confirmation opinions on the periodic report.
Article 25 the board of supervisors shall convene at least one meeting every six months. Article 25 the board of supervisors shall convene at least one regular meeting every six months, which shall be convened and presided over by the chairman of the board of supervisors. The meeting shall be convened and presided over by the chairman of the board of supervisors. The meeting shall be sent by hand, e-mail, e-mail or circulated by hand 10 days before the meeting is held Notify all supervisors in writing by e-mail or fax. Notify all supervisors in writing.
The supervisor may propose to convene an interim meeting of the board of supervisors. The board of supervisors may propose to convene an interim meeting of the board of supervisors. All supervisors shall be notified in writing by personal delivery, e-mail, e-mail or fax 5 days before the meeting. Inform all supervisors in writing.
If the meeting of the board of supervisors cannot be held on schedule for some reason, the company shall explain the reason if the meeting of the board of supervisors cannot be held on schedule for some reason. Explain the reason.
The resolution of the board of supervisors shall be adopted by more than half of the supervisors.
Note: 1. Due to the addition, deletion and modification of the rules of procedure of the board of supervisors, the serial number of the original rules (including the serial number quoted in the rules of procedure of the board of supervisors) has been adjusted accordingly according to the changed situation.
2. Due to the changes in the relevant provisions modified and simplified in this revision according to the upper law (including the modifications with the same meaning but different expressions, Arabic numerals described as literal values, etc.), corresponding modifications have been made. 3. Other contents of the rules of procedure of the board of supervisors remain unchanged. After the completion of this revision, the original rules of procedure of the board of supervisors of the company will be repealed at the same time.
It is hereby revised and explained!
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of supervisors March 11, 2002
