Securities code: 600179 securities abbreviation: Antong Holdings Co.Ltd(600179) Announcement No.: 2022-006 Antong Holdings Co.Ltd(600179)
Announcement on Amending the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or
Major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Antong Holdings Co.Ltd(600179) (hereinafter referred to as “the company”) convened the first extraordinary meeting of the seventh board of directors in 2022 on January 6, 2022, deliberated and adopted the proposal on Amending the articles of association of the company. In accordance with the provisions of the company law, the guidelines for the governance of listed companies, the guidelines for the articles of association of listed companies and other relevant laws and regulations, in order to better improve the corporate governance structure, the company plans to add the relevant contents of “employee directors” to the original amended articles of association, and the relevant provisions of the articles of association need to be revised and improved. The company held the second extraordinary meeting of the seventh board of directors in 2022 on January 12, 2022, and adopted the proposal on Amending the articles of association with 6 affirmative votes, 0 negative votes and 0 abstention.
The specific contents of this amendment to the articles of association are as follows:
Sn before and after modification
Article 97 a director shall be elected by the shareholders’ meeting or a director shall be elected or replaced by the shareholders’ meeting, and may be replaced by the shareholders before the expiration of his term of office, and may be removed by the shareholders’ meeting before the expiration of his term of office. The term of office of the directors is three years, and the general meeting shall remove them. The term of office of the directors is three years, and they can be re elected upon expiration of their term of office. Directors whose term of office has not expired may be re elected upon expiration of their term of office. For the replacement of directors whose term of office has not expired, except for the resignation or replacement of directors, except for the resignation or inability of directors, and the inability of the company to serve as directors every year, the annual re-election proportion of the company shall not exceed the total number of directors, and the re-election proportion shall not exceed 1 / 3 of the total number of directors. 1/3。
The term of office of the directors shall be calculated from the date of taking office, and the term of office of the directors shall be calculated from the date of taking office until the expiration of the term of office of the current board of directors. The term of office of the board of directors expires. If a director is not re elected in time at the expiration of his term of office, or if a re-election is not re elected in time at the expiration of his term of office, before the re elected director takes office, the original director shall still perform his duties as a director in accordance with laws, administrative regulations, departmental rules, laws, administrative regulations, departmental rules and the articles of association. Perform the duties of a director in accordance with the provisions of the procedure.
Directors may be appointed by the president or other senior directors, and directors may be appointed by the president or other senior directors
The total number of directors who hold the post of senior management, but also hold the post of president or its managers, but also hold the post of president or other senior management, shall not exceed 1 / 2 of the total number of directors of the company. It shall not exceed 1 / 2 of the total number of directors of the company.
The board of directors of the company shall have one employee director, who shall be democratically elected by the employees of the company through the employees’ Congress, the employees’ Congress or other forms and directly enter the board of directors.
Article 107 the board of Directors consists of nine directors. Article 107 the board of Directors consists of nine directors, one chairman and one deputy chairman, including one employee director. There shall be one chairman. The number of independent directors of the board of directors shall not be one, and there may be one vice chairman. The board of directors is less than one-third of all directors. The number of independent directors shall not be less than one-third of all directors.
Other contents of the articles of association shall remain unchanged except for the above modified articles.
The amendment and addition of “employee directors” to the articles of association will be submitted to the general meeting of shareholders for deliberation and approval together with the contents of the proposal on Amending the articles of Association (see company Announcement No.: 2022-004) deliberated and adopted at the first extraordinary meeting of the seventh board of directors in 2022.
It is hereby announced.
Antong Holdings Co.Ltd(600179) board of directors January 13, 2022
