Securities code: 300775 securities abbreviation: Xi'An Triangle Defense Co.Ltd(300775) Announcement No.: 2022-003
Bond Code: 123114 bond abbreviation: triangular convertible bond
Xi'An Triangle Defense Co.Ltd(300775)
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, misleading statements or major omissions.
Xi'An Triangle Defense Co.Ltd(300775) (hereinafter referred to as " Xi'An Triangle Defense Co.Ltd(300775) " or "the company") convened the 27th meeting of the second board of directors on January 11, 2022, deliberated and adopted the proposal on Amending the articles of association.
In order to improve the corporate governance structure, improve the salary and assessment management mechanism and improve the decision-making level, after careful consideration, the board of directors of the company decided to establish a salary and assessment committee and a strategy committee, and revised the articles of association. According to the company law, the guidelines for the articles of association of listed companies and other laws and regulations and the actual situation of the company, modify some provisions of the articles of association and handle industrial and commercial registration accordingly. The articles of association is specifically amended as follows:
Original clause revised clause
Article 121 Article 121
With the approval of the general meeting of shareholders, the board of directors of the company shall set up a special committee. With the approval of the general meeting of shareholders, the board of directors of the company may set up a door Committee, and the independent directors shall set up a special committee in the Committee. When it accounts for more than half of the proportion.
Article 152 Article 152
The board of directors of the company shall set up an audit committee, and the whole board of directors of the company shall set up an audit committee. The remuneration and department shall be composed of directors, of which half shall be independent directors, and the assessment committee and Strategy Committee shall have more than all members and serve as the convener; The audit committee is composed of directors. In the audit committee and the remuneration and assessment committee, at least one independent director shall be an accounting professional, and the independent director shall account for more than half of the staff sergeant. The convener of the audit committee is the accounting major and serves as the convener; There should be at least one person on the audit committee. The convener of each special committee shall be the board of directors, and an independent director shall be an accounting professional. Examine
Appointment and removal. The convener of the planning committee is an accounting professional.
The conveners of each special committee shall be appointed or removed by the board of directors.
In addition to the above amendments, other provisions of the original articles of association remain unchanged, and the above contents need to be submitted to the general meeting of shareholders for deliberation, which shall be subject to the registration of the administrative department for Industry and commerce. For details of the revised articles of association, please refer to the designated information disclosure website: http://www.cn.info.com.cn.
It is hereby announced.
Xi'An Triangle Defense Co.Ltd(300775) board of directors
January 11, 2022
