Securities code: Shenzhen Jame Technology Corp.Ltd(300868) securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022035 Shenzhen Jame Technology Corp.Ltd(300868)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Shenzhen Jame Technology Corp.Ltd(300868) (hereinafter referred to as "the company") deliberated and adopted the proposal on Amending the articles of association at the 16th meeting of the third board of directors. According to the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other laws and regulations, normative documents and relevant provisions of the articles of association, the company plans to amend the articles of association, The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. The specific contents are announced as follows:
1、 Revised content
In order to further improve the corporate governance mechanism, better control the strategic development direction and improve the decision-making efficiency, the company plans to set up a vice chairman.
2、 Comparison table of amendments to the articles of Association
Before and after Clause amendment
Article 10 the board of directors is composed of 9 directors, of which 3 are independent directors, 6 are independent directors, and there is one chairman. The board of directors has one chairman and one vice chairman.
In addition to the above amendments, other contents of the articles of association remain unchanged.
3、 Description of other matters
The company requests the general meeting of shareholders to authorize the board of directors or other personnel authorized by the board of directors to go through the industrial and commercial registration procedures for amending the articles of association. The revision of the articles of association shall be subject to the approval of the administrative department for Industry and commerce.
It is hereby announced.
Shenzhen Jame Technology Corp.Ltd(300868) board of directors
April 19, 2022
