Securities code: Zhejiang Narada Power Source Co.Ltd(300068) securities abbreviation: Zhejiang Narada Power Source Co.Ltd(300068) Announcement No.: 2022052
Zhejiang Narada Power Source Co.Ltd(300068)
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 material omissions.
Zhejiang Narada Power Source Co.Ltd(300068) (hereinafter referred to as “the company”) was established on May 19, 2022
The first meeting of the eighth board of directors was held, and the proposal on Amending the articles of association was deliberated and adopted
The company plans to add a vice chairman, revise the relevant provisions of the articles of association, and submit to the general meeting of shareholders of the company for authorization
The board of directors of the company shall go through the relevant industrial and commercial change registration procedures according to the above proposal. This proposal still needs to be submitted to the company’s shareholders
It was deliberated and adopted by the Eastern Conference. The details are as follows:
Comparison table of amendments to the articles of Association
Clause No. revised clause of the original clause
The board of directors is composed of six directors, of which the independent board of directors is composed of six directors, including three independent directors in Article 115. The board of directors of the company has one chairman and three directors. The board of directors of the company has a chairman. And one vice chairman.
The board of directors shall have a chairman, who shall be elected by the board of directors by a majority of all directors. The board of directors shall be elected by more than half of all directors.
Other provisions of the articles of association remain unchanged. The above amendments to the articles of association need to be submitted to the shareholders’ meeting of the company
After deliberation, the final registration shall be subject to the approval of the industrial and commercial department.
It is hereby announced.
Zhejiang Narada Power Source Co.Ltd(300068)
Board of directors
May 20, 2022
