Shantui Construction Machinery Co.Ltd(000680) : comparison table of articles of association amendment

Shantui Construction Machinery Co.Ltd(000680)

Comparison table of amended articles of Association

It was deliberated and adopted at the 15th meeting of the 10th board of directors on March 28, 2022

No. articles before and after revision

Chapter I Chapter I

Article 6

The registered capital of the company is 150185321200 yuan. The registered capital of the company is 150125321200 yuan.

Chapter III Chapter III

2 Article 19 Article 19

The total number of shares of the company is 1501853212, all of which are ordinary shares. The total number of shares of the company is 1501253212, all of which are ordinary shares. Shares.

Chapter XIII Chapter XIII

Article 222

Article 222

3. The articles of association are written in Chinese, and the articles of association in any other language or different version are written in Chinese. In case of any ambiguity between the articles of association in any other language or different version and the articles of association, it shall be in Shandong industrial and Commercial Bank of China

In case of any discrepancy between the Chinese version of the articles of association after the latest approval and registration by the administration and the articles of association, the Chinese version of the articles of Association last registered and filed with the registration authority of the company shall prevail. Subject to.

Shantui Construction Machinery Co.Ltd(000680) board of directors

March 28, 2002

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