Securities code: Dalian Demaishi Precision Technology Co.Ltd(301007) securities abbreviation: Dalian Demaishi Precision Technology Co.Ltd(301007) Announcement No.: 2022008 Dalian Demaishi Precision Technology Co.Ltd(301007)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Dalian Demaishi Precision Technology Co.Ltd(301007) (hereinafter referred to as "the company") held the third meeting of the third board of directors and the third meeting of the third board of supervisors respectively on March 15, 2022. The meeting deliberated and adopted the proposal on Amending the articles of association. The relevant information is hereby announced as follows: 1. Amending the articles of association of the company
The specific amendments to the articles of association are as follows:
Before and after Clause amendment
Article 4 the general meeting of shareholders is the authority of the company. The general meeting of shareholders is the authority of the company. It exercises the following functions and powers according to law: (I) decide the following functions and powers: (I) decide the company's business policy, the company's business policy and investment plan （16） Annual shareholder plan of the company （16） The review laws and the general meeting may authorize the board of directors to decide to issue shares with a total financing amount of no more than RMB 300 million to specific objects, such as administrative regulations, departmental rules or the articles of association, and do not stipulate that it should be decided by the general meeting of shareholders, which exceeds 20% of its net assets at the end of the most recent year. The authorization shall expire on the convening date of the next annual general meeting of shareholders; （17） Review other matters that should be decided by the shareholders' meeting according to laws, administrative regulations, departmental rules or the articles of association.
Article 116 calling of the board of directors article 116 the notice method of the board of directors convening an interim meeting of the board of directors is: personal direct service, personal direct service, registered mail service, fax or e-mail and other written parties or fax and other written methods; Notification time limit; The time limit for notification is three days before the meeting.
Is: three days before the meeting. In case of emergency, it is necessary to convene an interim meeting of the board of directors as soon as possible. In case of emergency, it is necessary to convene a meeting of the board of directors as soon as possible, it can be held by telephone or other oral means at any time. In case of an interim meeting, the notice of the meeting can be sent at any time, but the convener shall make an explanation at the meeting by telephone or other oral means. Notice of meeting, but the convener shall make an explanation at the meeting.
Article 165 the company's notice shall be sent in the following forms:
(I) delivered by specially assigned person; (I) delivered by specially assigned person;
(II) sent by mail; (II) sent by post;
(III) in the form of announcement; (III) sent by fax or e-mail; (IV) other forms (IV) specified in the articles of association shall be carried out by public announcement;
Style. (V) other forms stipulated in the articles of association.
Article 168 when the company convenes the board of directors, the notice of the meeting of the board of directors shall be sent directly by a specially assigned person, and shall be sent directly by a specially assigned person, by mail, by mail, by registered mail, by fax or by e-mail. Face mode. Article 169 the company holds the meeting of the board of supervisors Article 169 the notice of the meeting of the board of supervisors of the company shall be directly discussed by a specially assigned person, and shall be delivered directly by a specially assigned person, by mail, received, registered mail, fax, fax or e-mail. Face mode.
Article 170 if a company notice is sent out by a person specially assigned to deliver it, if it is delivered by the person to be served, the person to be served shall sign (or sign (or seal) on the service receipt, and the person to be served shall seal the service receipt. The date of receipt signed by the person to be served shall be the date of delivery; The date of receipt signed by the party is the date of service; If the company's notice is sent by mail, if the notice is sent by mail, the fifth working day from the fifth industrial bureau from the date of delivery to the post office or express mail service provider shall be the delivery date; The date of the company's notice in the form of announcement; If the company's notice is sent by public announcement, the date of the first public announcement shall be the date of service; If the notice is sent by fax, it shall be sent by fax machine
Date of arrival; The date of delivery is the time of sending the fax recorded by fax in the company's notice; If the fax notice sent by the company and recorded by the fax machine is sent by e-mail, the time when it is sent shall be the date of delivery. The date of delivery is the date of delivery.
Except for the above revised provisions, other provisions in Dalian Demaishi Precision Technology Co.Ltd(301007) articles of association remain unchanged.
The amendment of the articles of association needs to be submitted to the general meeting of shareholders for deliberation. At the same time, the board of directors of the company requests the general meeting of shareholders to authorize the industrial and commercial handling personnel of the company to handle the industrial and commercial change registration, the filing of the articles of Association and other related matters of amending the articles of association. The specific changes shall be subject to the approval and registration of the industrial and commercial registration authority. 2、 Documents for future reference
1. Resolutions of the third meeting of the third board of directors;
2. Dalian Demaishi Precision Technology Co.Ltd(301007) articles of association.
It is hereby announced.
Dalian Demaishi Precision Technology Co.Ltd(301007) board of directors March 16, 2022
