Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Comparison table of amendments to the rules of procedure of the general meeting of shareholders
Serial number before revision after revision
Article 7… Article 7
The board of directors agrees to convene an extraordinary general meeting of shareholders. If the board of directors agrees to convene an extraordinary general meeting of shareholders, it shall issue a notice of convening the general meeting of shareholders within 5 days after the resolution of the board of directors is made; The board of directors issues the notice of convening the general meeting of shareholders; If the board of directors does not agree to convene an extraordinary general meeting, it should be said that if it agrees to convene an extraordinary general meeting, it will explain the reasons and make a public announcement. And announced by.
Article 8… Article 8
The board of directors agrees to convene an extraordinary general meeting of shareholders. If the board of directors agrees to convene an extraordinary general meeting of shareholders, it shall, within 5 days after the resolution of the board of directors is made, issue a notice of convening the general meeting of shareholders within 2 days after the resolution of the board of directors is made. In the notice, a notice of convening the general meeting of shareholders shall be issued. The change to the original proposal in the notice shall be approved by the board of supervisors, The consent of the board of supervisors shall be obtained. Meaning.
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Article 10 if the board of supervisors or shareholders decide to convene the general meeting of shareholders on their own, they shall notify the directors in writing. If they convene the general meeting of shareholders, they shall notify the board of directors in writing and file with Shenzhen Stock Exchange at the same time. At the same time, it shall send to the CSRC where the company is located to convene the stock issuing institution and Shenzhen stock exchange for filing before the announcement of the resolution of the general meeting of shareholders. The shareholding ratio of East China shall not be less than 10%. Before the announcement of the resolution of the general meeting of shareholders, the convening shareholders shall issue the notice of the general meeting of shareholders no later than the time of issuing the notice of the general meeting of shareholders, and the shareholding proportion of Dongdong shall not be less than 10%. Commitment from the date of proposing to convene the general meeting of shareholders to shareholders 3
The board of supervisors and the convening shareholders shall not reduce their shares of the company during the date of issuing the notice of the general meeting of shareholders and publish and disclose the announcement of the resolution of the general meeting of shareholders.
The board of supervisors or convening shareholders dispatched to the CSRC where the company is located shall submit relevant supporting materials, the notice of the general meeting and the announcement of the resolution of the general meeting at the issuing shareholder organization and Shenzhen Stock Exchange. Submit relevant supporting materials to Shenzhen Stock Exchange.
Article 11 for the board of supervisors or shareholders since Article 11 for the board of supervisors or shareholders since
Serial number before revision after revision
The board of directors and the Secretary of the board of directors shall cooperate with the general meeting of shareholders convened by the bank and the general meeting of shareholders convened by the board of directors and the bank. The board of directors shall provide equity secretary and cooperate. The board of directors will provide the register of shareholders on the date of equity registration. The board of directors did not provide the register of shareholders on the record date. If the board of directors fails to provide the register of shareholders, the convener may hold the register of shareholders. If the board of directors fails to provide the register of shareholders, the convener may hold the relevant announcement of the notice of convening the general meeting of shareholders, apply to the Shenzhen Branch of China Securities Depository and clearing Co., Ltd. for settlement, and apply to the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. The register of shareholders obtained by the convener shall not be used. The register of shareholders obtained by the convener shall not be used for any purpose other than convening the general meeting of shareholders. For purposes other than convening a general meeting of shareholders.
Article 18 the notice of the general meeting of shareholders includes the following contents:
The following:
5. (V) name of permanent contact for conference affairs, Tel
(V) name and telephone number of permanent contact person for conference affairs;
Phone number. (VI) voting time and procedures by network or other means.
Article 22 the general meeting of shareholders of the company adopts
In case of online or other means, it shall be reported at the general meeting of shareholders
The notice clearly specifies the form of network or other means. Article 22 the network or its decision-making time and voting procedures of the general meeting of shareholders. The start time of voting by other means shall not be earlier than 3:00 p.m. on the day before the shareholders’ meeting held online or by other means, and 6 start time, not earlier than the on-site shareholders’ meeting, not later than 9:15 a.m. on the day when the on-site shareholders’ meeting is held, and not later than 9:30 a.m. on the day when the on-site shareholders’ meeting is held, and its end time shall not be earlier than 9:30 a.m. on the day when the on-site shareholders’ meeting is held, It will end at 3:00 p.m. on the day when the meeting ends.
No earlier than the end of the on-site general meeting
3:00 p.m.
Article 25 the power of attorney issued by a shareholder Article 25 the power of attorney issued by a shareholder shall contain the following contents: the power of attorney issued by a shareholder to attend the general meeting of shareholders shall contain 7…… the following contents:
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Article 32 the general meeting of shareholders shall be held by the chairman of the board of directors. Article 32 the general meeting of shareholders shall be held by the chairman of the board of directors
Serial number before revision after revision
host.
The chairman is unable to perform his duties or fails to preside over the meeting. When the chairman is unable or fails to perform his duties, the vice chairman shall preside over the meeting; When the vice chairman is in office, he shall be presided over by the vice chairman (if the company has two or more vice chairmen who are unable to perform their duties or fail to perform their duties, it shall be presided over by a director jointly elected by more than half of the directors and the vice chairman jointly elected by the main directors). Hold; When the vice chairman is unable to perform his duties or fails to perform his duties, a director jointly elected by more than half of the directors shall preside over the meeting.
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Article 34 except for business secrets of the company
Article 34 directors, supervisors and senior executives shall not be disclosed at the general meeting of shareholders
9. The management personnel shall be responsible for the quality of the shareholders at the general meeting of shareholders, and the supervisors and senior managers shall be responsible for
Make explanations and explanations after inquiry.
Explain and explain the questions raised by shareholders.
Article 36… Article 36
When soliciting shareholders’ voting rights, it is necessary to buy the voting shares of the company from the shareholders of the solicited party, which is in violation of fully disclosing the specific voting intention and other information. It is prohibited to solicit the rights of shareholders in excess of the specified proportion by means of compensation or compensation in disguised form in violation of paragraphs 1 and 2 of Article 63 of the securities law. The company and the convener of the general meeting of shareholders shall not solicit voting rights within 36 months after the purchase of shares and put forward the minimum shareholding ratio limit. Exercise voting rights, and shall not be included in the total number of shares with… Voting rights attending the general meeting of shareholders.
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The solicitation of shareholders’ voting rights shall fully disclose the specific voting intention and other information to the solicited person. It is prohibited to solicit shareholders’ rights with compensation or in a disguised form. In addition to legal conditions, the company and the convener of the general meeting of shareholders shall not put forward a minimum shareholding limit on the solicitation of voting rights.
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Article 37 Article 37
11 …… ……
The cumulative voting system mentioned in the preceding paragraph refers to the shareholders’ Congress. The cumulative voting system mentioned in the preceding paragraph refers to the shareholders’ Congress
Serial number before revision after revision
When the board of directors elects directors or supervisors, when the board of directors elects directors or supervisors, each share has the same number of voting rights as the number of directors or supervisors to be elected, the voting rights owned by shareholders can be exercised centrally, and the voting rights owned by shareholders can be used centrally. Use. The board of directors shall announce the resumes and basic information of the candidate directors and supervisors to the shareholders.
If the controlling shareholder nominates candidates for directors and supervisors of the company, it shall strictly follow the conditions and procedures stipulated in laws, regulations and the articles of association.
The controlling shareholder shall not set approval procedures for the personnel election results of the general meeting of shareholders and the personnel appointment resolution of the board of directors, and shall not appoint or remove the company’s senior managers beyond the general meeting of shareholders and the board of directors.
Article 46 Article 46
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Attendance of the Secretary of the board of directors
