Announcement on the reissue of the company's articles of association

release time:

2023-11-23 15:35

AnnouncementNumber: 2023-038

Stock code: 832316                  Securities abbreviation: Tim Zheng Biotech                Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement on the reissue of the company's articles of association

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

Jilin Tianzheng Biotechnology Co., LTD. (hereinafter referred to as the "Company") held the fourth extraordinary general meeting of shareholders in 2020 on July 24, 2020, and deliberated and passed the "Motion on Changing the Company's business Scope and amending the" Articles of Association "; The Company held the fifth extraordinary General meeting of shareholders in 2020 on November 25, 2020, and deliberated and passed the motion on amending the Articles of Association of the Company; The Company's articles of Association are now supplementary disclosure, as detailed in the Company's Articles of Association (Reissue) disclosed on the official website of the National SME Share Transfer System on November 22, 2023 (Announcement No. 2023-034).

The Company apologizes for any inconvenience caused to investors by the aforementioned failure to disclose information in a timely manner. In the future, the Company will strictly comply with the provisions of the Information Disclosure Rules of Listed Companies in the National Share Transfer System for Small and Medium-sized Enterprises, and standardize the performance of information disclosure obligations.

 

 


Jilin Tianzheng Biotechnology Co., LTD
Board of directors
November 22, 2023