Announcement on proposed amendments to the Articles of Association

release time:

2024-04-23 16:22

AnnouncementNumber: 2023-020

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement on proposed amendments to the 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.

 

1. Revised content

√ Modify original Terms □ Add terms □ Delete terms
According to the Company Law, Measures for the Supervision and Administration of Non-listed Public Companies, and the National SME Share Transfer System
Unified listed Company governance Rules and other relevant provisions, the company intends to revise some provisions of the Articles of Association, specific
The contents are as follows:
(A) revision of the provisions of the comparison

Before revision After revision
Catalogue of articles of association of Jilin Tianzheng Pharmaceutical Co., LTD Catalog of articles of association of jilin Tianzheng Biotechnology Group Co. LTD
Chapter I Article 1 The Articles of Association are formulated in accordance with the Company Law of the People's Republic of China (the Company Law) and other laws and regulations and other relevant provisions in order to safeguard the legitimate rights and interests of the shareholders and creditors of Jilin Tianzheng Pharmaceutical Co., LTD. (hereinafter referred to as the "Company Law") and regulate the organization and conduct of the Company. Chapter I Article 1 The Articles of Association are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company") and other laws and regulations and other relevant provisions in order to safeguard the legitimate rights and interests of the shareholders and creditors of Jilin Tianzheng Biotechnology Group Co., LTD. (hereinafter referred to as the "Company Law") and regulate the organization and conduct of the Company.
Chapter I Article 3 Registered name of the company: Jilin Tianzheng Pharmaceutical Co., LTD Chapter I Article 3 Company registered name: Jilin Tianzheng Biotechnology Group Co., LTD

Whether it involves the change of the registered address of the company: □ Yes √ No
In addition to the above amendments, the contents of other provisions of the original Articles of Association remain unchanged, and the above-mentioned contents need to be submitted to the company's general meeting of shareholders for deliberation, and the specific contents shall be registered by the administrative department for industry and commerce.


2. Reasons for revision
Due to the business needs of the company, the company name will be changed. The change will not adversely affect the company's business development.


3. Documents for reference
Resolution of the 19th Meeting of the Third Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.


Jilin Tianzheng Biotechnology Co., LTD
Board of directors
August 18, 2023