Ji Yao Holding Group Co.Ltd(300108)
Amendment to the articles of Association
According to the requirements of relevant laws and regulations and regulatory authorities, and in combination with the actual situation of the company, the company plans to amend the articles of association, and the relevant contents are revised as follows:
Preface: articles of association after amendment
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Article 114 the board of Directors consists of seven directors. Article 114 the board of Directors consists of five directors (including 10% (including three independent directors) and two chairman of the board of directors, one chairman, one deputy director and one deputy chairman. Chief secretary.
Ji Yao Holding Group Co.Ltd(300108) board of directors may 23, 2022
