Jiangsu Nanfang Bearing Co.Ltd(002553)
Jiangsu Nanfang Bearing Co.Ltd(002553)
Comparison table of amendments to the rules of procedure of the board of supervisors
The revision comparison table of the rules of procedure of the board of supervisors is as follows. In view of the new and deleted articles, the article numbers and references in the rules of procedure of the board of supervisors are also adjusted accordingly.
Contents before serial number revision remarks after revision
Article 1 Purpose Article 1 Purpose
In order to maintain Jiangsu Jiangsu Nanfang Bearing Co.Ltd(002553) Co., Ltd., in order to maintain Jiangsu Nanfang Precision Industry Co., Ltd
All shareholders of the company (hereinafter referred to as "the company") and all shareholders of the company (hereinafter referred to as "the company")
Legitimate interests, further regulate the legitimate interests of the deliberating parties of the board of supervisors, and further regulate the deliberating parties of the board of supervisors
Form and voting procedures to promote the effective form and voting procedures of supervisors and the board of supervisors, and promote the effective form and voting procedures of supervisors and the board of supervisors
1. Fulfill the supervision duties, improve the corporate governance structure, fulfill the supervision duties, improve the corporate governance structure, and modify the structure according to the company law of the people's Republic of China and the company law of the people's Republic of China
Relevant laws, administrative regulations, departmental rules, the company law and the people's Republic of China
These rules are formulated in accordance with the provisions of the articles of association of the company. Securities Law of the people's Republic of China (hereinafter referred to as the Securities Law)
And other relevant laws, administrative regulations, departmental rules and regulations
Articles of association of Sunan Precision Industry Co., Ltd
These rules are formulated in accordance with the provisions of.
Article 3 regular and interim meetings of the board of supervisors Article 3 regular and interim meetings of the board of supervisors
The meetings of the board of supervisors are divided into regular meetings and interim meetings. The meetings of the board of supervisors are divided into regular meetings and interim meetings
meeting. meeting.
The regular meeting of the board of supervisors shall be held twice a year and at least twice a year at the regular meeting of the board of supervisors
It will be held once in the first and second half of the year respectively. In case of the following situations, it shall be held once in the first and second half of the year respectively. Appear next
2. The board of supervisors shall convene an interim meeting within 10 days. In case of any of the following circumstances, the board of supervisors shall convene an amendment meeting within 10 days: an interim meeting:
(I) when any supervisor proposes to hold a meeting; (I) when any supervisor proposes to hold a meeting;
(II) approved by the general meeting of shareholders and the meeting of the board of directors (II) approved by the general meeting of shareholders and the meeting of the board of directors
Those who have violated laws, administrative regulations and departmental rules have violated laws, administrative regulations, departmental rules and public regulations
Provisions and requirements, articles of association, articles of association of the company, resolutions of the general meeting of shareholders and other
Jiangsu Nanfang Bearing Co.Ltd(002553)
Resolutions of the general assembly and other relevant provisions; When the relevant provisions of the resolution;
…… ……
Article 8 contents of meeting notice Article 8 contents of meeting notice
The written meeting notice shall at least include the following contents:
Content: content:
(I) time and place of the meeting; (I) date and place of the meeting;
(II) matters to be considered (meeting proposal); (II) convening method of the meeting;
3... (III) matters to be considered (meeting proposal); The notice of modifying the oral meeting shall at least include the above paragraphs (I)
The content of item (II) and the urgent need to notify the oral meeting as soon as possible shall at least include the above paragraph
Instructions on convening the interim meeting of the board of supervisors. Items (I), (II) and (III), and
In case of emergency, it is necessary to convene an interim meeting of the board of supervisors as soon as possible
Description of the proposal.
Article 9 convening method of the meeting Article 9 convening method of the meeting
The meeting of the board of supervisors shall be held on site. The meeting of the board of supervisors shall be held on site.
In case of emergency, the meeting of the board of supervisors can be communicated. In case of emergency, the meeting of the board of supervisors can be communicated
Voting shall be conducted in the form of meeting, but the convener of the board of supervisors (meeting) shall vote in the form of meeting, but the convener of the board of supervisors (meeting)
4) the host shall explain the specific emergency situation to the supervisors present at the meeting. When voting by communication, the supervisor shall report the urgent situation. When voting by correspondence, the supervisor shall
The written opinions and voting intention on the matters under consideration are in the written opinions and voting opinions on the matters under consideration
After signing for confirmation, fax it to the office of the board of supervisors. After signing for confirmation, fax or scan to the board of supervisors
office.
Article 13 resolution of the board of supervisors Article 13 resolution of the board of supervisors
The voting of the meeting of the board of supervisors shall be subject to one person one vote, and the voting of the meeting of the board of supervisors shall be subject to one person one vote,
It shall be carried out in writing by open ballot or by a show of hands.
It shall be carried out in writing by open ballot or by a show of hands.
The voting intention of supervisors is divided into consent, objection and the voting opinion of supervisors is divided into consent, objection and objection
5 waiver. Supervisors attending the meeting shall choose to abstain from the above intentions. The supervisors present at the meeting shall choose to modify one of the above opinions, choose one of two or more at the same time, or choose two or more at the same time
In case of intention, the chairman of the meeting shall require the supervisor to reconsider his opinions. In case of intention, the chairman of the meeting shall require the supervisor to reconsider his opinions
If a new choice is rejected, it shall be deemed as waiver; If a new choice is made in the middle of the journey and the choice is refused, it shall be deemed as waiver; halfway
Those who leave the venue and do not return without making a choice shall be deemed as abandonment. Those who leave the venue and do not return without making a choice shall be deemed as abandonment
Right. Right.
Jiangsu Nanfang Bearing Co.Ltd(002553)
The resolution of the board of supervisors shall be made by all supervisors, and the resolution of the board of supervisors shall be made by all supervisors
Half agreed. More than half agree.
Article 14 minutes of meeting Article 14 minutes of meeting
The office staff of the board of supervisors shall be responsible for the current situation
Record the meeting. The minutes of the meeting shall include the minutes of the meeting. The minutes of the meeting shall include
The following contents:
6......... Modify the proposal considered at (VI) meeting, each supervisor's proposal considered at (VI) meeting and each supervisor's proposal
Key points and main opinions on relevant matters, key points and main opinions on relevant matters
Voting intention of the proposal; Voting opinions on proposals;
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Article 17 preservation of meeting archives Article 17 preservation of meeting archives
Meeting archives of the board of supervisors, including meeting notice and meeting archives of the board of supervisors, including meeting notice and
Meeting materials, voting votes, meeting materials signed by the attending supervisors and the authorization of the supervisors to attend on their behalf
The Secretary of the board of directors shall be responsible for the written guarantee, voting votes and meeting minutes signed and confirmed by the supervisors attending the meeting
7 pipe. The Secretary of the board of directors may entrust the office of the board of supervisors to revise and keep the minutes and resolutions of the meeting. Responsible for safekeeping. The Secretary of the board of directors may entrust the board of supervisors to do so
The meeting materials of the board of supervisors shall be kept in the office for ten years.
Five years. The storage period of the meeting materials of the board of supervisors is ten years
Year.
Article 18 Supplementary Provisions Article 18 supplementary provisions
Matters not covered in these Rules shall be handled in accordance with relevant laws and regulations
Implement the provisions and requirements of political, legal and departmental rules. Political and legal regulations, departmental rules, normative documents and the public
In these rules, "above" includes this number. The provisions and requirements of the articles of association of the company shall be implemented.
These rules are formulated by the board of supervisors and reported to the general meeting of shareholders. In these rules, "above" includes this number.
8. It shall come into force after approval, and the same shall apply to modification. These rules are an annex to the articles of association. The modification of these Rules shall be interpreted by the board of supervisors. It shall be drafted by the board of supervisors of the company and submitted to the general meeting of shareholders of the company for review
Approved by the board of directors.
The rules shall be adopted by the shareholders' meeting from the date of deliberation
Effective from. These Rules shall be interpreted by the board of supervisors
Release.
Jiangsu Nanfang Bearing Co.Ltd(002553)
Except for the above revised provisions, other provisions in the rules of procedure of the board of supervisors remain unchanged. Meanwhile, the full text of the revised rules of procedure of the board of supervisors and the revised comparison table were disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. )。
