Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: HNA Investment Announcement No.: 2022033 Hna Investment Group Co.Ltd(000616)
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.
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company” or “HNA investment”) held the 8th meeting of the 9th board of directors on April 28, 2022, deliberated and adopted the proposal on Amending the articles of association. In order to meet the needs of the company’s business development, further strengthen the strength of the management team and refine the management functions, the company plans to adjust the composition of the board of directors and revise some provisions of the corresponding articles of association in accordance with the guidelines for the articles of association of listed companies issued by the CSRC. The specific amendments are as follows:
Comparison table of amendments to the articles of Association
Serial No. before clause amendment after Clause amendment
The first board of Directors consists of 7 directors and has directors. The first board of Directors consists of 9 directors and has directors
There are 1 independent chairman, 1 independent vice chairman, 1 independent director and 1 independent director of PepsiCo
Article 7 there are three legislative directors. Seven things three people.
Except for the above amendments, other contents of the original articles of association remain unchanged.
The above matters need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced
Hna Investment Group Co.Ltd(000616)
Board of directors
April 30, 2002
