Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022026
Henan Yicheng New Energy Co.Ltd(300080)
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
Contains, misleading statements or material omissions.
Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as "the company") was called on April 6, 2022
At the 25th meeting of the 5th board of directors, the proposal on Amending the articles of association was considered and adopted,
The specific amendments are as follows:
In order to implement the work deployment of the state owned assets supervision and Administration Commission of the State Council and the provincial state owned enterprise reform office and promote the three-year implementation of state-owned enterprise reform
According to the notice on printing and distributing the management measures for the formulation of the articles of association of China Pingmei Shenma Group
(Zhongping [2021] No. 359) spirit, the company formulates management measures in combination with the articles of association of state owned enterprises
Guidelines for the articles of association of listed companies (revised in 2022) and other relevant laws and regulations, combined with the actual situation of the company
In order to standardize the operation and further improve the corporate governance system, the company amended the articles of association as follows:
Before and after revision
Article 2 the company shall be established by the promoters in the form of sponsorship; Article 2 the company shall be established by the promoters in the form of initiation; Registered with Kaifeng Administration for Industry and Commerce and obtained a business license. Register with the Bureau and obtain a business license. Business license No.: 914102 Shenzhen Fenda Technology Co.Ltd(002681) 294387. Article 11 The term "senior managers" as mentioned in the articles of association refers to the employees of the company
Article 11 The term "senior managers" as mentioned in the articles of association refers to the president and other senior presidents and other senior managers of the company, and the term "other senior managers" as mentioned in the articles of association
Management personnel: other senior management personnel mentioned in the articles of association refer to the vice president and financial management personnel of the company, and refer to the vice president, Secretary of the board of directors and financial management personnel of the company
Chief financial officer, Secretary of the board of directors and general counsel.
Article 13 the business scope of the company is approved by the company registration authority. Article 13 the business scope of the company is:
The circumference is:
Article 18 the promoters of the company are the 13 shareholders listed in the table below.
East. Number of shares subscribed in sequence capital contribution form
No. Name / name (share) contribution time
Number of shares subscribed in order form 1 song hechen 31587465 net assets September 28, 2008
No. Name / name (stock)
2 Jiang Weihai 23690625 net assets September 28, 2008
1 song hechen 31587465 net assets 3 Hao Yuhui 18287535 net assets September 28, 2008
2 Jiang Weihai 23690625 net assets fourth quarter square seal 6982500 net assets September 28, 2008
3 Hao Yuhui 18287535 net assets 5 Wang fengshu 4738125 net assets September 28, 2008
Quarter 4 Fangyin 6982500 net assets 6 cuixiao road 4738125 net assets September 28, 2008
5 Wang fengshu 4738125 net assets 7 Shenzhen Yuquan investment 3150000 net assets September 28, 2008 6 cuixiao road 4738125 net assets Co., Ltd
8 Zheng Weihe 2755305 net assets September 28, 2008
7. Shenzhen Yuquan investment 3150000 net assets
Net assets of 9 Huangli 2755305 Co., Ltd. September 28, 2008
8 Zheng Weihe 2755305 net assets 10 Shenzhen mangrove venture capital 2493750 net assets September 28, 2008 9 Huangli 2755305 net assets Co., Ltd
11 Wang Hongbo 2369115 net assets September 28, 2008 1 Shenzhen mangrove venture capital 2493750 net assets
0 Capital Co., Ltd. 12 Shanghai shangya investment management 1050000 net assets September 28, 2008 Management Co., Ltd
1 Wang Hongbo 2369115 net assets
1 Shanghai shangya Investment Management Co., Ltd. and Shenzhen Tongchuang Weiye
2 Management Co., Ltd. 1050000 net assets 13 Venture Capital Co., Ltd. 402150 net assets September 28, 2008
1 Shenzhen Tongchuang Weiye 10500000
Total net assets of Venture Capital Co., Ltd. 402150
Division 3
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Total 10500000
... Article 29 directors, supervisors and senior managers of the company, shareholders holding more than 5% of the shares of the company, directors, supervisors, shareholders holding more than 5% of the shares of the company, and senior managers,
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If the board of directors of the company fails to comply with the provisions of paragraph 1, or the board of directors of the company fails to comply with the provisions of paragraph 1 of this article, the responsible directors and the responsible directors shall bear joint and several liabilities according to law.
The parties shall be jointly and severally liable according to law.
Article 40... Article 40
（15） Review the equity incentive plan; （15） Review the equity incentive plan and employee stock ownership plan;
Article 56 the notice of the general meeting of shareholders shall include the following contents:
Article 56 the notice of the general meeting of shareholders shall include the following contents:
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（6） Voting time and procedures by network or other means.
Article 79 shareholders (including shareholders' agents) exercise their voting rights based on the number of voting shares they represent, and each share Article 79 shareholders (including shareholders' agents) enjoy one vote based on the voting shares they represent. The shares of the company held by the company do not have a stated amount of voting rights, and each share has one vote.
And this part of the shares shall not be included in the total number of shares with voting rights for small and medium-sized investors when attending the general meeting of shareholders and considering major matters affecting the interests of small and medium-sized investors. The votes of investors shall be counted separately. The results of separate vote counting shall be disclosed in a timely manner.
The shares of the company held by the board of directors, independent directors and companies holding more than 1% of the voting rights have no voting rights, and these shares are not included in the total number of shareholders who have voting rights in accordance with laws, administrative regulations or the general meeting of shareholders under the State Council.
The investor protection agency established in accordance with the provisions of the securities regulatory authority, whose shareholders buy the voting shares of the company in violation of Article 63, paragraph 1, and paragraph 2 of the securities law, may act as a solicitor, or entrust the securities company. If the shares exceeding the specified proportion are purchased, the three securities service agencies publicly request the shareholders to entrust them to attend the shares on their behalf and shall not exercise the voting rights within 16 months, It shall not be included in the eastern general meeting with voting rights attending the general meeting of shareholders, and shall exercise shareholders' rights such as proposal right and voting right on behalf of them. Total number of shares. The soliciter shall disclose the solicitation documents, and the company shall cooperate. The board of directors, independent directors and those holding more than 1% of the voting shares of the company are prohibited from soliciting the investment voting rights of shareholders or shareholders established in accordance with laws, administrative regulations or the provisions of the CSRC in a paid or disguised way. The company shall not set the voting solicitation behavior higher than that of the certificate holder protection institution, and may publicly solicit shareholders' voting rights. The solicitation of shareholders' voting rights shall fully disclose the specific voting intention and other information to the legal solicitors who damage the shareholders due to the shareholding ratio and other obstacles specified in the securities law. It is prohibited to use paid or disguised paid rights and interests. To solicit shareholders' voting rights. In addition to legal conditions, the company shall not put forward the minimum shareholding ratio limit for the deliberation of major issues affecting the interests of small and medium-sized investors at the general meeting of shareholders soliciting voting rights. When voting on matters, the votes of small and medium-sized investors shall be counted separately. The results of separate vote counting shall be disclosed in a timely manner.
Article 90 shareholders attending the general meeting of shareholders shall express the following opinions on the proposal submitted for voting. Article 90 shareholders attending the general meeting of shareholders shall express one of their opinions on the proposal submitted: agree, oppose or abstain. The securities registration and clearing institution, as the proposal between the mainland and Hong Kong, expressed one of the following opinions: agree, oppose or abstain. The notional holders of Hong Kong stock market trading interconnection mechanism shares shall not declare according to the intention of the actual holder.
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Article 109 the board of directors shall exercise the following functions and powers: Article 117 the board of directors shall exercise the following functions and powers:
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(x) appoint or dismiss the president and Secretary of the board of directors of the company; (x) decide to appoint or dismiss the president, the Secretary of the board of directors and other senior managers of the company according to the president's decision
