Eastcompeace Technology Co.Ltd(002017)
Eastcompeace Technology Co.Ltd(002017)
Comparison table of amendments to the articles of Association
Eastcompeace Technology Co.Ltd(002017) (hereinafter referred to as “the company”) deliberated and adopted the proposal on Amending the articles of association at the 10th meeting of the seventh board of directors. According to the actual needs of corporate governance, it is agreed to amend the relevant provisions of the articles of association, and the matter needs to be submitted to the general meeting of shareholders for deliberation. The specific amendments are as follows:
Terms before and after amendment
Article 8 the manager is the legal representative of the company. Article 8 the chairman is the legal representative of the company.
In addition to the above amendments, other provisions of the articles of association remain unchanged. The revised articles of association shall be subject to the contents approved by the administrative department for Industry and commerce.
Eastcompeace Technology Co.Ltd(002017) board of directors
January 12, 2002
