Securities code: Ningxia Jiaze Renewables Corporation Limited(601619) securities abbreviation: Ningxia Jiaze Renewables Corporation Limited(601619) Announcement No.: 2022025 bond Code: 113039 bond abbreviation: Jiaze convertible bond
Ningxia Jiaze Renewables Corporation Limited(601619)
Announcement on the proposed amendment of some provisions of the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Ningxia Jiaze Renewables Corporation Limited(601619) (hereinafter referred to as “the company”) deliberated and adopted the proposal on Amending Some Provisions of the articles of association at the 7th Meeting of the third board of directors held on March 14, 2022. According to the actual situation of the company, the company plans to amend some provisions of the articles of association. Amend to read as follows:
Comparison table before and after the amendment of the articles of Association
Original and modified terms
Article 13 after registration according to law, the business scope of the company is: new energy power station (including Cecep Solar Energy Co.Ltd(000591) , business scope: investment in new energy power station (including Cecep Solar Energy Co.Ltd(000591) , wind energy, bioenergy, etc.) and intelligent microgrid, wind energy, bioenergy, etc.) and investment, construction and operation of intelligent microgrid; General contracting of power engineering construction (III. construction, operation and sale; general contracting level of power engineering construction); Installation (repair and test) of power facilities (level IV); Package (level III); Undertake the technology development and transfer (level IV) related to the installation (repair and test) of power facilities and new energy; Technology development, technical services and technical consultation related to new energy. Technology transfer, technical services and technical consultation.
The business scope of the company shall be subject to the scope approved by the industrial and commercial registration authority. The company may follow the scope approved by the market leader. The company can adjust its business scope in accordance with the market orientation, the needs of business development and its own ability, and handle relevant changes, adjust its business scope and handle relevant changes in accordance with the provisions
Original and modified terms
Registration procedures. Registration procedures.
The above proposals need to be submitted to the general meeting of shareholders for deliberation and approval.
See Ningxia Jiaze Renewables Corporation Limited(601619) articles of Association (revised in March 2022) disclosed on the same day for the revised articles of association.
It is hereby announced.
Ningxia Jiaze Renewables Corporation Limited(601619) board of directors
March 15, 2002
