Securities code: 000803 securities abbreviation: beineng Huanneng Announcement No.: 2022-015
Bece Legend Group Co.Ltd(000803)
Announcement on increasing business scope and 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 without false records
Misleading statements or material omissions.
Bece Legend Group Co.Ltd(000803) (hereinafter referred to as "the company") held the third meeting on January 24, 2022
At the 47th meeting of the 10th board of directors, the "on increasing business scope and amending the articles of association" was deliberated and adopted
According to the actual business situation and business development needs, the company plans to increase the business scope of the company and
The corresponding provisions of the articles of association are revised as follows:
S / N content before revision content after revision
Article 2 the company has been approved by the Nanchong regional administrative office of Nanchong. Article 2 the company has been approved by the Nanchong regional administrative office of Nanchong (1988) No. 8 document, approved by the Nanchong silk factory's partial production and operation (1988) No. 8 document, reorganized with the Nanchong silk factory's partial production assets as the main body, established by raising funds, and reorganized with the Nanchong silk factory's commercial assets as the main body, It is established by means of raising, registered with Nanchong Administration for Industry and commerce, obtained the industrial and commercial business holder, registered with Nanchong market supervision administration, obtained the industrial and commercial license, and the unified social credit code is 91511300209454038d. Business license, unified social credit Code: 91511300209454038d.
Article 10 the articles of association of the company shall become the articles of association of the company from the effective date. From the effective date, the articles of association of the company shall become the rules regulating the organization and behavior of the company, the organization and behavior of the company and shareholders, shareholders and stock companies, the rights and obligations between the company and shareholders, and shareholders and shareholders, A legally binding document on the relationship between rights and obligations between Wen and Dong. Shareholders may sue the company in accordance with the articles of Association; The company may file a document that is legally binding on the company, shareholders, directors, supervisors and senior managers to sue shareholders, directors, supervisors, managers and their members in accordance with the articles of association. In accordance with the articles of association, shareholders and other senior managers; Shareholders can sue shareholders in accordance with the articles of association, and shareholders can sue directors, supervisors and shareholders of the company; Shareholders may sue the directors, supervisors, managers and other senior managers of the company in accordance with the articles of association, and shareholders may sue business, managers and other senior managers. The company may sue shareholders, directors, supervisors, managers and other senior managers.
Article 14 the company is approved by the registration authority, and the business scope of the company is:
Food waste treatment; Disposal of urban domestic waste, commercial clothing and kitchen waste; Municipal solid waste business services; Recycling of renewable resources; Sales and service of renewable resources; Import and export of goods; Construction labor subcontracting; Construction of various projects; Non edible vegetable oil processing; Sales of non edible vegetable oil; Cargo design activities; Production and supply of labor dispatch services (projects subject to approval according to law, import and export of 3 materials; research and development of resource recycling technology; resource recycling can only be carried out after being approved by relevant departments, and specific economic services, technical consultation; heating services; cooling services; thermal production projects shall be subject to the approval documents or licenses of relevant departments); Contract energy management; Sales of electrical and mechanical equipment; General items: recycling of renewable resources (except sales of productive waste gold thermal insulation materials; sales of anti-corrosion materials; sales of pipeline transportation equipment); Renewable resources processing; Sales of renewable resources; Non edible; Sales of Xinneng prime mover equipment; Labor dispatch services; Labor service vegetable oil processing; Sales of non edible vegetable oil; Resource regeneration services; Construction labor outsourcing; Enterprise management consulting; Development of construction technology for various projects; Technical consultation on resource recycling services; Supply activities; Project management; Software development; Artificial intelligence soft heating service; Cooling service; Heat production and supply; Contract energy
Component development; Information technology consulting services; Intelligent control system; Power management; Sales of electrical and mechanical equipment; Sales of thermal insulation materials; R & D of high-efficiency and energy-saving technologies in the power industry; Research and development of Internet of things technology; Sales of anti-corrosion materials; Sales of pipeline transportation equipment; Research and development of electrical switch control equipment for labor services; Technical services, technical development and technical cooperation (excluding labor dispatch); Research and development of distribution switch control equipment; Technical consultation, technical exchange, technology transfer and technology promotion;. (according to the original equipment sales of new energy; enterprise management consulting; projects subject to the approval of the engineering management law can only be carried out with the approval of relevant departments; software development; artificial intelligence application software development; business activities) Internet of things technology research and development; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion;
Wholesale of refined oil (excluding hazardous chemicals), manufacturing of industrial animal oil chemicals, technology import and export; Financial consultation; Consulting and planning services; New car sales; Leasing services; Research and development of carbon emission reduction, carbon conversion, carbon capture and carbon storage technologies; Solid waste treatment; Municipal facilities management; Biomass fuel processing; Biomass briquette fuel sales; Water pollution control; Sewage treatment and recycling; Manufacturing of special equipment for environmental protection; Sales of special equipment for environmental protection; Soil pollution control and remediation services, soil environmental pollution prevention and control services, fertilizer production, fertilizer sales Sales of chemical products (excluding licensed chemical products) (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Article 23 according to the needs of operation and development of the company Article 23 according to the needs of operation and development, according to the provisions of laws and regulations, the company can increase its capital by adopting the following methods after being separately requested by the general meeting of shareholders and 4 resolved by the general meeting of shareholders according to the provisions of laws and regulations:, Capital can be increased in the following ways:
(V) laws and administrative regulations, laws and administrative regulations of the Securities Commission of China, and other ways of approval of China Securities.
Other methods approved by the China Securities Regulatory Commission (hereinafter referred to as "CSRC").
Article 25 under the following circumstances, the company may, in accordance with Article 25, not purchase shares of the company, and in accordance with the provisions of laws, administrative regulations, departmental rules and the articles of association, except under any of the following circumstances:
Acquisition of the company's shares: (I) reduction of the company's registered capital;
(I) reduce the registered capital of the company; (II) merge with other companies holding shares of the company (II) merge with other companies holding shares of the company; And;
(III) use shares for ESOP or equity incentive (III) use shares for ESOP or equity incentive; excitation;
(IV) the shareholders request the company to purchase their shares due to their objection to the merger of the company made at the general meeting of shareholders; (IV) the shareholders request the company to purchase their shares due to their objection to the resolution on the merger and division of the company made at the general meeting of shareholders; And dissent from the resolution of division and require the company to purchase its shares; (V) converting shares into convertible bonds issued by listed companies (V) converting shares into convertible bonds issued by listed companies; Corporate bonds that are shares;
(VI) the listed company is necessary to safeguard the company's value and shareholders' rights and interests. (VI) the company is necessary to safeguard the company's value and shareholders' rights and interests. Required.
Except for the above circumstances, the company shall not acquire the shares of the company.
Article 26 a company may purchase its own shares in one of the following ways: through public centralized trading or by legal or administrative law 6 (I) offer; And other methods approved by the CSRC.
(II) centralized bidding trading mode of stock exchange; The company shall adopt other methods approved by the CSRC due to item (III) (III) of paragraph 1 of Article 25 of the articles of association. Acquisition under the circumstances specified in item, item (V) and item (VI)
If the company acquires its shares due to items (III) and (V) of Article 25 of the articles of association, it shall purchase its shares through public centralized trading under the circumstances specified in items (VI) and (VI).
It shall be conducted through open centralized trading.
Article 31 directors, supervisors and senior management of the company Article 31 the shareholders, directors, supervisors and senior management who hold more than 5% of the shares of the company and more than 5% of the voting shares of the company shall be their shareholders, If the company's shares held by the company are sold within six months from the date of purchase, or if the company's shares or other certificates with equity nature are sold within six months from the date of sale, or if the securities are bought within six months from the date of sale, sold within six months from the date of purchase, or received within six months from the date of sale, the proceeds from this shall belong to the company, and the board of directors of the company shall buy them within six months, The income thus obtained belongs to the company, and the company will recover its income. However, the board of directors of a securities company will recover its income from the purchase of the company due to underwriting.
If the company sells the remaining shares and holds more than 5% of the shares, it is not subject to the time limit of six months to sell the directors, supervisors and senior managers mentioned in the preceding paragraph. If the board of directors of a natural person shareholder does not comply with the provisions of the preceding paragraph, the securities owned by the shareholder, including those held by his spouse, parents and children, and the rights and interests, require the board of directors to implement them within 30 days. If the board of directors of the company fails to execute the shares held in the account of others or other equity within the above-mentioned period, the shareholders have the right to pledge Securities for the benefit of the company.
Bring a lawsuit directly to the people's court in his own name. If the board of directors of the company fails to implement the provisions of paragraph 1 of this article, if the board of directors of the company fails to implement the provisions of paragraph 1, the shareholders have the right to require the board of directors to implement within 30 days. common
