Securities code: 300803 securities abbreviation: Beijing Compass Technology Development Co.Ltd(300803) Announcement No.: 2022-007
Beijing Compass Technology Development Co.Ltd(300803)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there is no false record or misleading
Material statements or material omissions.
Beijing Compass Technology Development Co.Ltd(300803) (hereinafter referred to as "the company") held the 22nd Meeting of the 12th board of directors on January 24, 2022. The meeting deliberated and adopted the proposal on Amending the articles of association. The details are as follows:
1、 Amend the articles of Association
The specific amendments to the articles of association are as follows:
Articles of Association (before amendment) articles of Association (after amendment)
Article 40 the general meeting of shareholders is the authority of the company and exercises the following functions and powers according to law:
(I) determine the company's business policy and investment plan; Article 40 the general meeting of shareholders is the authority of the company, according to
The company shall exercise the following functions and powers: (18) the annual general meeting of shareholders of the company may authorize the directors (I) to decide on the company's business policy and investment plan; The board of directors decides to issue shares to specific objects with a total financing amount of no more than RMB 300 million and no more than 20% of the net assets at the end of the most recent year, The authorization shall expire on the date of convening other matters that shall be decided by the general meeting of shareholders in accordance with the articles of association of the next annual general meeting of shareholders;
Item. （19） The review of laws, administrative regulations, departmental rules or the functions and powers of the above general meeting of shareholders shall not be authorized. Other forms of matters that shall be decided by the general meeting of shareholders as stipulated in the articles of association shall be exercised by the board of directors or other institutions and individuals. Item.
Except for item (18) of this article, the functions and powers of the above general meeting of shareholders shall not be exercised by the board of directors or other institutions and individuals in the form of authorization.
Except for the above revised provisions, other provisions remain unchanged.
The amendment of the articles of association needs to be submitted to the general meeting of shareholders for deliberation.
2、 Document for future reference 1. Beijing Compass Technology Development Co.Ltd(300803) resolution of the 22nd Meeting of the 12th board of directors; 2. Beijing Compass Technology Development Co.Ltd(300803) articles of association. It is hereby announced.
Beijing Compass Technology Development Co.Ltd(300803)
Board of directors
January 25, 2022
