Securities code: Swancor Advanced Materials Co.Ltd(688585) securities abbreviation: Swancor Advanced Materials Co.Ltd(688585) Announcement No.: 2022012 Swancor Advanced Materials Co.Ltd(688585)
On Amending the articles of association and the rules of procedure of the general meeting of shareholders
And handle the announcement of industrial and commercial change registration
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law Swancor Advanced Materials Co.Ltd(688585) (hereinafter referred to as "the company") convened the 16th meeting of the second board of directors on March 30, 2022, deliberated and adopted the proposal on Amending the articles of association and the rules of procedure of the general meeting of shareholders.
In accordance with the provisions of laws, regulations and normative documents such as the guidelines for the articles of association of listed companies and the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, and in combination with the actual situation of the company, the relevant provisions of the Swancor Advanced Materials Co.Ltd(688585) articles of Association (hereinafter referred to as the "articles of association") and the rules of procedure of Swancor Advanced Materials Co.Ltd(688585) general meeting of shareholders (hereinafter referred to as the "rules of procedure of the general meeting of shareholders") are revised as follows:
1、 Amendments to the articles of Association
Before and after revision
Article 82 the general meeting of shareholders shall be responsible for the election of directors and non employees. Article 82 the general meeting of shareholders shall be responsible for the election of directors and non employees
When the employee votes on behalf of the supervisor, or on behalf of the supervisor according to the articles of association, according to the provisions of the articles of association or
The provisions of the shareholders' meeting or the resolutions of the shareholders' meeting may be implemented, and the cumulative voting system shall be implemented.
Cumulative voting system.
2、 Amendments to the rules of procedure of the general meeting of shareholders
Before and after revision
Article 52 when voting on the election of directors and supervisors at the general meeting of shareholders, a cumulative voting system may be implemented in accordance with the provisions of the articles of association or the resolutions of the shareholders' meeting. " The cumulative voting system shall be implemented for the resolutions of the board of directors.
In addition to the above amendments, other provisions of the articles of association and the rules of procedure of the general meeting of shareholders remain unchanged. The revised articles of association and rules of procedure of the general meeting of shareholders are detailed on the website of Shanghai Stock Exchange (www.sse. Com. CN).
This amendment still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The changes of the above matters shall be subject to the contents approved by the market supervision and administration organ.
It is hereby announced.
Swancor Advanced Materials Co.Ltd(688585) board of directors April 1, 2022
