Securities code: 300862 securities abbreviation: Anhui Landun Photoelectron Co.Ltd(300862) Announcement No.: 2022-011
Anhui Landun Photoelectron Co.Ltd(300862)
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
There are no false records, misleading statements or major omissions.
Anhui Landun Photoelectron Co.Ltd(300862) (hereinafter referred to as the “company”) was established on January 2022
On December 12, the 16th meeting of the 5th board of directors and the 14th meeting of the 5th board of supervisors were held
The proposal on Amending the articles of association was deliberated and adopted.
In view of the operation and management needs of the company, according to the company law of the people’s Republic of China and
Securities Law of the people’s Republic of China, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen
Guidelines for the standardized operation of companies listed on the gem of the stock exchange, guidelines for the articles of association of listed companies
It is proposed to amend the articles of association as follows:
Articles of association articles of association articles of association after modification
Article 8 the chairman of the company is the legal representative of the company. The chairman or general manager of the company is the legal representative of the company.
Except for the modification of Article 8 above, there is no other content modification.
The amendments to the articles of association need to be submitted to the company’s first interim report in 2022
The general meeting of shareholders shall consider the proposal as a special resolution, which shall be held by the shareholders attending the general meeting of shareholders
More than two-thirds (including) of the total number of valid voting shares agree.
It is hereby announced.
Anhui Landun Photoelectron Co.Ltd(300862) board of directors
January 12, 2022
