Stock Name:铜峰电子
Stock code:600237
Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Pro 2021-013
Anhui Tongfeng Electronics Co., LTD
Notice on amending the Articles of Association and its annexes
The board of directors and all the directors of the Company warrant that there is no false record, misleading statement or material omission in the content of this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.
According to the relevant provisions of Article 90 of the newly revised Securities Law of the People's Republic of China, the Company intends to revise the relevant provisions of the Articles of Association and the attached Rules of Procedure of the General Meeting of Shareholders. The contents before and after the revision are as follows:
Serial number |
Contents of the original articles of Association |
Revised content |
1 |
Article 78 A shareholder (including a shareholder's agent) shall exercise his voting right by the number of voting shares he represents, and each share shall have one vote.
|
Article 78 A shareholder (including a shareholder's agent) shall exercise his voting right by the number of voting shares he represents, and each share shall have one vote.
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The above modification involves the same modification to Article 31 of the Annex to the Articles of Association and Rules of Procedure of the General Meeting of Shareholders. The details are as follows:
Serial number |
Contents of the original provisions of the Rules of Procedure of the Shareholders' Meeting |
Revised content |
1 |
Article 31 If a shareholder is related to the matters to be considered at the shareholders' meeting, he shall withdraw from voting, and the shares with voting rights held by him shall not be counted into the total number of shares with voting rights present at the shareholders' meeting.
|
Article 31 If a shareholder is related to the matters to be considered at the shareholders' meeting, he shall withdraw from voting, and the shares with voting rights held by him shall not be counted into the total number of shares with voting rights present at the shareholders' meeting.
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The above changes still need to be submitted to the company's 2020 annual general meeting of shareholders for deliberation and approval.
This is to announce.