Yantai Tayho Advanced Materials Co.Ltd(002254)
Amendment to the articles of Association
According to the guidelines for the articles of association of listed companies (hereinafter referred to as the “guidelines for the articles of association”) revised by the CSRC, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board revised by Shenzhen Stock Exchange, and the specific conditions of the company, the company plans to modify the articles of association. The specific modifications are as follows:
No. description before and after revision
Article 12 the company shall, in accordance with the
The constitution of the Communist Party of China stipulates that it is under establishment
Article 12 the company shall, in accordance with the
Organization of the Communist Party of China, issued by the Party committee of the company
The constitution of the Communist Party of China stipulates that during the establishment, in accordance with the Charter, it plays a leading and political core role,
1. The guidelines for the organization and development of the Communist Party of China put the direction, manage the overall situation and ensure the implementation. common
The company shall provide modification and expression for the activities of the party organization, and the Department shall establish the working organization of the party and be equipped with
necessary condition.
A sufficient number of party affairs staff to ensure
Funding for the work of Party organizations.
Article 13 business purpose of the company:
Adhere to “talent leading and innovation driven”
Article 13 the company’s business purpose is to develop a new strategy and adhere to the principle of “capable main business
Expand the scale, accelerate the development, occupy the limited diversity of the city, make scientific decisions and be prudent
Market, serve the whole country and go to the world. The business policy of “firm operation and sustainable development” is revised. The company 2 holds the business side Bureau of “customer first, quality first, letter construction, new competitive advantage and development style, current reputation first, service first”, and is constantly committed to the purpose of human ecological environment operation, so as to provide the society with the most perfect products, the improvement of quality, the protection of life and health, and health
Achieve maximum returns for shareholders. Improve the living quality and become an advanced
Polymer material industry leader, construction
Industry leading, shareholder satisfaction, employee self satisfaction
No. description before and after revision
A leading enterprise respected by the society.
Article 30 directors and supervisors of the company
Corporate and management personnel
Shareholders holding more than 5% of the company’s shares
Article 30 directors and supervisors of the company
Some shares of the company or other owned shares
The company, senior management, holding
6 months after the purchase of securities with the nature of rights
Shareholders holding more than 5% of the company’s shares
Sell within, or 6 months after the sale
Some of the company’s shares are purchased six months later
Buy again within the period, and the income thus obtained shall be returned to the principal
Sold within a month or 6 months after the sale
Owned by the company, the board of directors of the company will receive
Buy again within the month, and the income from this is attributable to
Return its income. However, the securities company
Owned by the company, the board of directors of the company will
The company is due to the purchase of after-sales surplus shares through underwriting
Recover its income. However, if the securities hold more than 5% of the shares according to the chapter, the shares shall be sold
The company is not subject to the six-month time limit due to the purchase of after-sales surplus stock by underwriting.
For those who hold more than 5% of the shares, the directors, supervisors and senior managers mentioned in the preceding paragraph shall be sold
3. The shares are not subject to the six-month time limit. Held by table level managers and natural person shareholders of the transaction
The board of directors of the company does not perfect the shares or other shares with the nature of equity in accordance with the provisions of the preceding paragraph
In case of execution, the shareholders have the right to require the directors to index the securities referred to, including their spouses, parents
It will be implemented within 30 days.
Terms of the board of directors of the company. Held by children and held in other people’s accounts
If it is not implemented within the above-mentioned period, the shareholders
Some stocks or other have equity nature
Have the right to use their own resources for the benefit of the company
Pledged securities.
File a lawsuit directly to the people’s court in the name of
The board of directors of the company does not act in accordance with the first paragraph of this article
Litigation.
Where the provisions of this paragraph are implemented, the shareholders have the right to require
The board of directors of the company fails to comply with paragraph 1
The board of directors shall execute within 30 days. Company director
The directors who are responsible for the implementation of the provisions of the
If the board of directors fails to implement within the above time limit,
The parties shall be jointly and severally liable according to law.
Shareholders have the right to act in their own interests for the benefit of the company
Directly bring a lawsuit to the people’s court in the name of
Litigation.
No. description before and after revision
The board of directors of the company does not act in accordance with the first paragraph of this article
Those who are responsible for the implementation of the provisions of paragraph
Directors shall be jointly and severally liable according to law.
Article 41 The shareholders’ meeting is
Article 41 the general meeting of shareholders shall exercise the powers of the company according to law
As the authority of the company, it exercises its functions and powers according to law, and the following functions and powers are added:
The following functions and powers: “employees hold 4
(XV) review the equity incentive plan and
（15） Review the equity incentive plan; Review the employee stock ownership plan;
… item
……
Article 42 the company shall
The external guarantee shall be reviewed by the general meeting of shareholders
It was passed.
Article 42 the company is responsible for
The external guarantee shall be reviewed by the general meeting of shareholders (II) the company and the company’s control
Amendments and additions were adopted. The total amount of external guarantees of joint-stock subsidiaries, up to
Add the required shares… To or exceed the latest audited total capital
Any guarantee provided after 30% of the total external guarantee assets of the company
The amount approved through the negotiation reaches or exceeds the amount of the most recent period;
The external guarantee provided by Ren (III) company after 30% of the total assets shall be guaranteed within one year
behavior
Any guarantee; The amount exceeds the latest audited amount of the company
… 30% of total assets;
……
