Zhejiang Taitan Co.Ltd(003036)
Comparison table of amendments to the articles of Association
Clause original clause revised clause
The company is wholly changed and established by a limited liability company in accordance with the company law and other relevant provisions, and the company is a joint stock limited company established in accordance with the company law (hereinafter referred to as “the whole company of a limited liability company in accordance with other relevant provisions”).
The incorporated company limited by shares (hereinafter referred to as “the company” in Article 2 of Zhejiang market supervision and Administration Bureau). Registered and obtained a business license. The company’s market supervision and administration number in Zhejiang Province is 91330000704207173a.
The company is registered with the Bureau and has obtained a business license. The business license number of the company is 91330000704207173a according to the articles of association of the Communist Party of China. Set up the organization of the Communist Party of China and establish the party’s working organization. The Party committee plays a political core role in the company.
Article 16 the shares issued by the company shall be in RMB. The par value of the shares issued by the company shall be indicated in RMB. Par value (par value 1 yuan per share).
The company has a board of supervisors. The board of supervisors is established by 3 the company. The board of supervisors is composed of three supervisors. The board of supervisors is composed of the principal of the board of supervisors, and the board of supervisors is composed of one chairman of the board of supervisors. One seat. The chairman of the board of supervisors shall be elected by more than half of all supervisors. Produce.
The chairman of the board of supervisors shall convene and preside over the meetings of the board of supervisors; The chairman of the board of supervisors is unable to perform his duties at the meeting; If the chairman of the board of supervisors is unable to perform his duties or fails to perform Article 160 or fails to perform his duties, half or more of the supervisors shall jointly elect a supervisor to convene and elect a supervisor to convene and preside over the meetings of the board of supervisors. Discussion.
The board of supervisors shall include shareholder representatives and the board of supervisors shall include shareholder representatives and an appropriate proportion of the company’s employee representatives, of which the proportion of the company’s employee representatives, of which the proportion of employee representatives shall not be less than 1 / 3. The proportion of supervisors is 1 / 3. The employee representatives in the employee representative meeting of the board of supervisors shall be democratically elected by the employees of the company through the employee representative meeting, the employee representative meeting, the employee meeting or its general meeting or other forms. He was democratically elected.
