Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-008 Gohigh Data Networks Technology Co.Ltd(000851)
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 there are no false records, misleading statements or major omissions.
On January 12, 2022, Gohigh Data Networks Technology Co.Ltd(000851) (hereinafter referred to as “the company”) convened the 19th meeting of the ninth board of directors, deliberated and adopted the proposal on Amending the articles of association. Agree to amend articles 61 and 74 of the articles of association.
1、 Reasons for this revision
According to Article 90 of the securities law of the people’s Republic of China, “the board of directors, independent directors, shareholders holding more than 1% of the voting shares of listed companies, or investor protection institutions established in accordance with laws, administrative regulations or the provisions of the securities regulatory authority under the State Council (hereinafter referred to as investor protection institutions) , may, as a soliciter, request publicly the shareholders of the listed company to entrust them to attend the general meeting of shareholders on their behalf or entrust securities companies and securities service institutions to exercise the rights of shareholders such as proposal right and voting right on their behalf. ” regulations. The investor protection institution established in accordance with the provisions of the securities regulatory authority under the State Council shall be included in the voting solicitors.
The articles of association of our company does not include the investor protection institution established in accordance with the provisions of the securities regulatory authority under the State Council as the soliciter. In order to improve the corporate governance, the company now supplements the articles of association, so the articles of association are amended.
2、 Revision of the articles of Association
Before and after revision
Article 61 shareholders may attend the shareholders’ meeting in person Article 61 shareholders may attend the shareholders’ meeting in person, or entrust agents to attend and vote on behalf of them. The board of directors, independent directors and directors shall meet the relevant provisions. The solicitors may solicit their conditions for holding shares from the shareholders of the company, and the shareholders may solicit their voting rights at the general meeting of shareholders from the shareholders of the company. The solicitors openly solicit the voting rights at the Shangdong conference. The soliciter publicly solicits the voting rights of shareholders of listed companies. The solicitation of voting rights shall take the voting rights of shareholders of the municipal company. The solicitation of voting rights shall be conducted free of charge, and shall be fully conducted free of charge to the solicited person, and the information shall be fully disclosed to the solicited person. The company shall not disclose information about the solicitation of voting rights. The company shall not impose a minimum shareholding limit on the solicitation of voting rights.
Minimum shareholding limit. The shareholder shall entrust an agent in writing, and the entrusted shareholder shall entrust an agent in writing, which shall be signed by the principal or the agent entrusted in writing or the agent entrusted in writing; If the principal is a legal person, it shall be affixed with the signature of the agent; If the principal is a legal person, it shall be sealed with the legal person’s seal or signed by its duly appointed agent or signed by its duly appointed agent. Department. Article 74: shareholders (including their proxies) shall vote with the number of voting shares represented by shareholders (including their proxies), and shall exercise the right with the number of voting shares represented by them. Each share shall have one vote. However, each share has one vote. However, the shares of the company held by the company have no voting rights. Shares are shares of the company held by the company without voting rights. When the general meeting of shareholders deliberates major matters affecting the interests of small and medium-sized investors, when the general meeting of shareholders deliberates important matters affecting the interests of small and medium-sized investors, it shall vote separately for small and medium-sized investors. When major items shall be counted separately, it shall vote separately for small and medium-sized investors. The results of separate vote counting shall be disclosed to the public in a timely manner. Counting. The results of separate vote counting shall be disclosed to the public in a timely manner. The board of directors, independent directors, shareholders holding more than 1% of the voting shares, or investor protection institutions established in accordance with laws, administrative regulations or the provisions of the securities regulatory authority under the State Council may act as solicitors, To request the shareholders of the company to entrust them to attend the general meeting of shareholders on their own or entrust securities companies and securities service institutions, and exercise shareholder rights such as proposal right and voting right on their behalf. Where the rights of shareholders are solicited in accordance with the provisions of the preceding paragraph, the soliciter shall disclose the solicitation documents, and the company shall cooperate. It is prohibited to solicit shareholders’ voting rights by means of compensation or compensation in disguised form. The company shall not set up inappropriate obstacles such as the minimum shareholding ratio for the solicitation of voting to damage the legitimate rights and interests of shareholders.
Except for the modification of the above terms, other terms remain unchanged. The change of the articles of association shall be submitted to the general meeting of shareholders of the company for review
It is proposed that the company will authorize the company’s management to apply to the industrial and commercial authorities for industrial and commercial change registration after the relevant matters are considered and approved by the general meeting of shareholders.
3、 Documents for future reference
1. Gohigh Data Networks Technology Co.Ltd(000851) resolution of the 19th meeting of the ninth board of directors
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors January 12, 2022
