Securities code: 000912 securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2022-006 Sichuan Lutianhua Company Limited(000912)
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 without false records, misleading statements or major omissions.
In order to improve corporate governance and optimize the structure of the board of directors, according to the company law of the people’s Republic of China, the guidelines for the articles of association of listed companies and other relevant provisions, the company plans to amend Article 106 of the Sichuan Lutianhua Company Limited(000912) articles of association. This amendment must be submitted to the general meeting of shareholders for deliberation and approval. The specific amendments are as follows:
The content of the original clause of the entry is the content of the revised clause
The board of directors is composed of 9 directors, including no less than one employee director. The employee directors are one third of the number of directors in Article 106 of the company. The board of directors shall be elected by the workers’ Congress; There is one independent director and one chairman. The number shall not be less than one third of the total number. The board of directors has one chairman.
Except for the above amendments, other provisions of the articles of association remain unchanged.
It is hereby announced
Sichuan Lutianhua Company Limited(000912) board of directors
January 14, 2022
