Cngr Advanced Material Co.Ltd(300919)
Comparison table of amendments to the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any false records and errors
Introductory statements or material omissions.
Cngr Advanced Material Co.Ltd(300919) (hereinafter referred to as “the company”) held the first board meeting of the company on March 14, 2022
The 27th meeting of the board of directors was held in accordance with the company law, the securities law and the regulations of Shenzhen Stock Exchange on GEM Listing
According to the latest provisions of relevant laws, administrative regulations and normative documents, and in combination with the actual situation of the company, the articles of Association
The relevant clauses in the contract shall be modified accordingly, and the specific modifications are as follows:
Serial number before revision after revision
Article 11 The term “other senior managers” as mentioned in the articles of association refers to Article 11. The term “other senior managers” 1 refers to the company’s vice president, the Secretary of the board of directors, the person in charge of finance, and the director refers to the company’s Executive / Senior Vice president, the Secretary of the board of directors, and other senior managers appointed by the financial committee, Financial director refers to the person in charge of financial affairs and other senior management financial directors appointed by the board of directors. Person in charge of finance refers to the chief financial officer.
Article 10The board of directors shall exercise the following functions and powers: article 10The board of directors shall exercise the following functions and powers:
（15） Appointment or dismissal of the company’s president and Secretary of the board of directors (15) appointment or dismissal of the company’s president and board of directors; Appoint or dismiss the vice president and Secretary of the company according to the nomination of the president; According to the nomination of the president, appoint or dismiss the company’s executive chief financial officer and other senior managers, decide on their remuneration, awards / Senior Vice Presidents, chief financial officer and other senior managers, and decide on punishment; Determine their remuneration and rewards and punishments;
Article 118 the company shall have a president, who shall be appointed and dismissed by the board of directors. Article 118 the company shall have a president, who shall be appointed and dismissed by the directors. According to the nomination of the president, the company may set up several meetings for the appointment and dismissal of vice presidents. According to the nomination of the president, the company can set up three executive directors and one chief financial officer, all of whom are appointed and dismissed by the board of directors. Several senior vice presidents and one chief financial officer are appointed and dismissed by the president, vice president, Secretary of the board of directors and chief financial officer of the company.
Senior management of the company. The president, Executive / Senior Vice President, Secretary of the board of directors and chief financial officer of the company are senior managers of the company.
Article 122 The President shall be responsible to the board of directors and exercise the following functions and powers: the President shall be responsible to the board of directors and exercise the following four functions and powers:
(VI) propose to the board of directors to appoint or dismiss the vice president of the company, (VI) propose to the board of directors to appoint or dismiss the Executive / financial director of the company; Senior vice president and chief financial officer;
Article 126 The Vice President shall assist the president in performing relevant duties. Article 126 The Executive / Senior Vice President shall assist the general responsibility. The company stipulates in the president’s working system the appointment and removal of vice presidents and the performance of relevant duties. The company stipulates the regular 5 order, the relationship between the vice president and the president in the president’s working system, and can specify the post of vice president / the appointment and removal procedure of senior vice president, Executive / Senior Vice President and power. Relationship with the president, and can specify the powers of the Executive / Senior Vice President.
Note: other provisions of the articles of association remain unchanged.
Cngr Advanced Material Co.Ltd(300919)
Board of directors
March 16, 2002
