Winbo-Dongjian Automotive Technology Co.Ltd(300978)
Amendment to the articles of Association
(January 2022)
In order to further optimize and improve corporate governance and improve the level of corporate governance
Company law, securities law of the people’s Republic of China, guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange, No. 2
No. – standardized operation of GEM listed companies, Shenzhen Stock Exchange GEM Listing Rules, etc
According to the requirements of laws and regulations and self regulatory rules, and in combination with the actual operation of the company, the company plans to add a vice chairman
And revise the articles of association accordingly. The specific amendments are as follows:
Before and after revision
Article 67 the general meeting of shareholders shall be presided over by the chairman. Article 67 the general meeting of shareholders shall be presided over by the chairman of the board of directors. If the chairman and the chairman of the board of directors are unable to perform their duties or fail to perform their duties, half of them shall be elected. If they are unable to perform their duties or fail to perform their duties, the vice chairman shall preside over the meeting; The meeting is presided over by a director jointly elected by the board of directors. If the vice chairman is unable or fails to perform his duties, a director jointly elected by more than half of the directors shall preside over the meeting.
Article 112 the board of directors shall have a chairman, and Article 112 the board of directors shall have a chairman and a vice chairman. The chairman shall be elected by the board of directors by more than half of all directors, and the chairman and vice chairman shall be elected by the board of directors by all directors. Elected by more than half; The term of office of the chairman and vice chairman shall not exceed three years and may be re elected.
Article 114 If the chairman of the board is unable to perform his duties or the vice chairman of the company assists the chairman of the board in failing to perform his duties, one shall be jointly elected by more than half of the directors. If the chairman of the board is unable to perform his duties or fails to perform his duties, the deputy directors shall perform his duties. The Chairman performs his duties; If the vice chairman is unable or fails to perform his duties, a director jointly recommended by more than half of the directors shall perform his duties.
In addition to the above provisions, other contents of the original articles of association remain unchanged.
Winbo-Dongjian Automotive Technology Co.Ltd(300978) board of directors
January 24, 2022
