Stock Code: 000828 stock abbreviation: Dongguan Development (Holdings) Co.Ltd(000828) Announcement No.: 2022-006 Dongguan Development (Holdings) Co.Ltd(000828)
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
There are no false records, misleading statements or major omissions.
Dongguan Development (Holdings) Co.Ltd(000828) (hereinafter referred to as the company and the company) deliberated and adopted the proposal on Amending the articles of association at the 47th meeting of the seventh board of directors and the 35th meeting of the seventh board of supervisors held on January 18, 2022. The specific amendments are as follows:
1、 Revise the business scope of the company in the articles of association
According to the proposal on changing the business scope of the company deliberated and adopted at the 47th meeting of the seventh board of directors of the company, it is proposed to amend the relevant contents of Article 13 of Chapter II of the articles of association accordingly, as follows:
Before revision: Article 13 with the approval of the company registration authority, the business scope of the company is: investment, construction and operation of Dongguan expressway.
After revision: Article 13 with the approval of the company registration authority, the business scope of the company is: investment, construction and operation of transportation infrastructure such as expressway and urban rail transit; Planning, design, integration, investment, construction and operation of new energy vehicle charging and replacement facilities and service network; Equity investment and consulting services (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
2、 Revise the contents of Chapter IV of the articles of association
According to the articles of association of the Communist Party of China, the regulations of the Communist Party of China on the work of grass-roots organizations of state-owned enterprises (for Trial Implementation), the company law of the people's Republic of China and other relevant provisions and requirements, it is proposed to make an overall amendment to Chapter IV "the organization of the Communist Party of China of the company" of the articles of association.
Except for the above amended articles, other articles of association remain unchanged. See the annex for the comparison table of the revision of the articles of association. The proposal on Amending the articles of association shall be submitted to the general meeting of shareholders of the company for deliberation and adoption by special resolution, and the final revision shall be subject to the approval result of the market supervision and administration department.
It is hereby announced
Dongguan Development (Holdings) Co.Ltd(000828) board of directors
January 20, 2022
enclosure:
Comparison table of amendments to the articles of Association
Articles of association before and after revision (the bold part is the revised content)
Chapter IV CPC Organization of the company - 10-
Section I institutional setting of Party organizations - 10-
Chapter IV CPC Organization of the company - 10 - Section II General requirements for party organization construction - 11-
Section I institutional setting of Party organizations - 10 - Section III main responsibilities of Party organizations - 12-
1 Section II functions and powers of the company's Party committee and scope of discussion - 11 - Section IV scope of discussion of the party organization - 14-
Section III functions and powers of the Discipline Inspection Commission of the company - 12 - Section V leadership system and responsibility division of Party organizations - 15-
Section VI guarantee mechanism of Party organizations - 15-
Section VII functions and powers of the Discipline Inspection Commission of the company - 16-
Article 13 with the approval of the company registration authority, the business scope of the company is: transportation infrastructure such as expressway and urban rail transit. Article 13 with the approval of the company registration authority, the business scope of the company is: investment, construction and operation of facilities; Planning, design, integration and investment of new energy vehicle charging and replacement facilities and service network 2. Investment, construction and operation of Article 13 Dongguan expressway. Design and operation; Equity investment and consulting services (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
Section 1 institutional setup of Party organizations section 1 institutional setup of Party Organizations
Chapter IV Article 30 according to the provisions of the party constitution, the company establishes the article 30 Dongguan Development (Holdings) Co.Ltd(000828) Committee of the Communist Party of China (hereinafter referred to as "the party organization of the company"), The Dongguan Development (Holdings) Co.Ltd(000828) Committee of the Communist Party of China division 3 (hereinafter referred to as "the Committee of the Communist Party of the company Dongguan Transportation Investment Group Co., Ltd.) and the Dongguan Development (Holdings) Co.Ltd(000828) discipline organization of the Communist Party of China are important components of the corporate governance structure of the company and ensure the line, principles and policies of the party and the state Major decisions are deployed by the inspection committee (hereinafter referred to as the "company discipline inspection committee"). An important guarantee for the implementation of the company.
Article 31 the Party committee of the company shall play a leading role in guiding the direction and managing the University. Section II General requirements for party organization construction
Bureau and insurance implementation.
The Party committee of the company guarantees to supervise the policies and policies of the party and the state. Article 31 the party organizations of the company carry out their work in accordance with the articles of association of the Communist Party of China, the regulations on the work of grass-roots organizations of state-owned enterprises of the Communist Party of China (implementation of trial policies in the company; support for the general meeting of shareholders, the board of directors and the board of supervisors), the company law, and other relevant inner-party laws and regulations. Adhere to the party's leadership over state-owned enterprises and strengthen the Council and the president to exercise their functions and powers according to law; Wholeheartedly rely on the masses of employees, support party building, assume the responsibility of strictly managing the party, implement the main responsibility of building a clean and honest government, and carry out work around the production and operation of the company; Participate in the decision-making of major issues of the enterprise; Make. The party organization of the company accepts the leadership of the superior party organization. The general requirements for strengthening the self-construction of Party organizations and leading the ideological and political work and the construction of Party organizations in spiritual culture companies are to hold high the great banner of socialism with Chinese characteristics, build with Marxism Leninism, Mao Zeming, trade unions, the Communist Youth League and other mass organizations. Article 32 the Secretary, deputy secretary and ideology of the company's Party committee and the company's Discipline Inspection Commission shall be taken as the guidance, adhere to the party's basic theory, basic line and basic strategy, enhance the "Four Consciousness" and strengthen the "four self-confidence" The number of members shall be set according to the official reply of the superior party organization, the "two safeguards" shall be achieved according to the party constitution, adhere to and strengthen the party's comprehensive leadership, adhere to the party's management and strict governance, adhere to the party's election or appointment in the relevant provisions of state-owned enterprises, and unswervingly adhere to and improve the leadership position of two-way entry and communication, so as to ensure the party's national principles and policies Major deployment shall be implemented in state-owned enterprises; Adhere to the leadership system of cross employment of waiters. The Party committee and the Commission for Discipline Inspection of the company shall set up special working institutions to test the work and combat effectiveness of the party organization with the results of the company's reform and development; Adhere to the leadership and check role of Party organizations in the establishment of organizational structure and its staffing into the management organization and staffing of the company, and strive to cultivate a large team of high-quality enterprise leaders; System, party organization work funds are included in the company's budget. We will continue to strengthen the grass-roots party organizations of state-owned enterprises, ensure that where the enterprise develops, the party building will follow up, and where the functions and powers of the company's Party committee and the scope of discussion in the second section of the Party group are reflected, so as to provide a strong organizational guarantee for strengthening, optimizing and expanding state-owned enterprises.
Article 34 The Party committee of the company shall discuss and decide on the following matters: Section III main responsibilities of the party organization
(I) learn the party's line, principles and policies and national laws and regulations. Article 32 the company's party organization plays a leading role, takes direction, manages the overall situation and promotes implementation, discusses and decides the spirit of important meetings, documents, decisions and instructions of the company level Party committee and government, and studies major matters in accordance with the provisions. The main responsibilities are:
Investigate and implement measures; (I) strengthen the party's political construction of the company, adhere to and implement the fundamental system, basic system and important system of socialism with Chinese characteristics (II) study and decide to strengthen and improve the party's ideology, organization, style and degree, educate and guide all Party members to always be comrades in the political position, political direction, political principle and political road
Anti corruption and system construction; Maintain a high degree of consistency with the Party Central Committee as the core.
(III) implement the principle of the party's management of cadres and talents, improve and adapt to modern times (II) deeply study and implement the thought of socialism with Chinese characteristics in the Xi Jinping new era, study and publicize the party's theory, implement the selection and employment mechanism required by the enterprise system and market needs, determine standards, the party's line, principles and policies, supervise Ensure that the major decisions and arrangements of the Party Central Committee and the resolutions of higher-level party organizations are implemented in the company. Standardize procedures, participate in investigation and recommend candidates, build high-quality operation and management (III) research and discuss major operation and management matters of the company, and party organization research and discussion is the management team and talent team for the board of directors and senior management to make major decisions; The pre procedure supports the general meeting of shareholders, the board of directors, the board of supervisors and the senior management to exercise their functions and powers according to law.
(IV) study and decide on the important work and important documents deployed in the name of the Party committee (IV) strengthen the leadership and control over the selection and employment of the company, pay close attention to the construction of the company's leading group, the construction of cadres and talent team, important requests for instructions, and examine and approve the important settings proposed by the party organization of subordinate units.
Matters, etc; (V) perform the main responsibility of the company's Party style and clean government construction, lead and support the internal discipline inspection organization to perform the responsibilities of supervision, discipline enforcement and accountability, (V) study and determine the annual work ideas, work plans, strict political discipline and political rules of the Party committee, and promote the extension of strict party governance to the basic level.
Important issues in the construction of Party organizations and Party members at all levels; (VI) strengthen the construction of grass-roots party organizations and Party members, unite and lead the staff and workers to actively participate in the reform and development of the company. (VI) study and decide on the construction of a clean and honest government and anti-corruption work, implement the main responsibilities of the Party (VII) leading the company's ideological and political work, spiritual civilization construction and united front work, and leading the company's trade union, the Communist Youth League and women's clean and honest government construction; Women's organizations and other mass organizations.
(VII) study and make decisions on the construction of employee team and spiritual civilization in enterprises. Article 33 the party organization of the company shall carry out work around production and operation and play the role of Battle Fortress. The main responsibilities are: major issues in the construction of corporate culture and the maintenance of harmony and stability; (I) study, publicize and implement the party's theory, line, principles and policies, publicize and implement the Party Central Committee, higher-level party organizations and (VIII) other matters that need to be studied and decided by the Party committee. The resolution of the organization, unite and lead the staff and workers to complete various tasks of the unit.
Article 35 the Party committee of the company shall participate in the decision-making of major issues of the enterprise. (II) participate in the decision-making of major issues of the company in accordance with the regulations and support the person in charge of the company to carry out the work.
On the study of "three important and one major" issues. (III) do a good job in the education, management, supervision, service and recruitment of Party members, strictly enforce the party's organizational life, organize party members to create section III the functions and powers of the company's Discipline Inspection Commission, and give full play to the vanguard and exemplary role of Party members.
Article 36 The Discipline Inspection Commission of the company shall discuss and decide the following matters: (IV) keep close contact with the masses of employees, promote the solution of the reasonable demands of the masses of employees, and earnestly do a good job in Ideological and political work. Lead the company (I) to maintain the party's articles of association and other inner-party laws and regulations; Trade unions, the Communist Youth League, women's organizations and other mass organizations support them to carry out their work independently and responsibly in accordance with their respective statutes.
(II) to inspect the implementation of the party's line, principles, policies and resolutions; （
