Stock code: 001390 Stock abbreviation: Guqi velvet Announcement number: 2026-008 Anhui Guqi Velvet Co., Ltd Announcement on the revision of the Articles of Association and its annexes and part of the management system The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions.
Anhui Guqi Velvet Material Co., Ltd. (hereinafter referred to as " Company " ) in 2026 Year The fourth At the 13th meeting of the board of directors, it was deliberated and approved "On the Revision < Articles of Association > and its annexes and part of the management Proposal of the System" This proposal still needs to be submitted to the shareholders' meeting for consideration. The specific situation is hereby announced as follows:
- Amendments to the Articles of Association
In accordance with the Company Law of the People's Republic of China, the Guidelines for the Articles of Association of Listed Companies and other relevant laws, regulations and regulations The provisions of the model document are planned to be partially implemented in the Articles of Association in combination with the future development strategic plan The specific revisions are as follows: Before the revision After the revision
| Article 27 The company is in accordance with Article 25 of the Articles of Association | Article 27 The company is in accordance with Article 25 of the Articles of Association |
|---|---|
| Paragraph 1 (1) and (2) | Paragraph 1 (1) and (2) |
| If the company's shares are acquired under certain circumstances, it shall be approved by the shareholders' meeting If the company's shares are acquired under certain circumstances, it shall be approved by the shareholders' meeting | |
| resolution; The company is in accordance with Article 25, Paragraph 1 of the Articles of Association | resolution; The company is in accordance with Article 25, Paragraph 1 of the Articles of Association |
| Items (3), (5), and (6) | Items (3), (5), and (6) |
| If the company's shares are acquired under the specified circumstances, it may be in accordance with the regulations If the company's shares are acquired under the specified circumstances, it may be acquired through | |
| In accordance with the provisions of this Articles of Association or the authorization of the shareholders' meeting, by | Board meetings attended by more than two-thirds of the directors |
| Board meetings attended by more than two-thirds of the directors | Discussion |
| Discussion The company acquires the capital in accordance with Article 25 of the Articles of Association | |
| The company acquires the capital in accordance with Article 25 of the Articles of Association After the company's shares, it belongs to the first paragraph (1) of the situation | |
| After the company's shares, it belongs to the first paragraph (1) of the situation | shall be cancelled within 10 days from the date of acquisition; |
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| shall be cancelled within 10 days from the date of acquisition; It belongs to the circumstances of items (2) and (4) of paragraph 1 | --- | --- | | It belongs to the circumstances of items (2) and (4) of paragraph 1 shall be transferred or cancelled within six months; | shall be transferred or cancelled within six months; It belongs to items (3), (5) and | of paragraph 1 | It belongs to items (3), (5) and | of paragraph 1 In the case of item (6), the total amount of capital held by the company | | In the case of item (6), the total amount of capital held by the company | The number of shares of the company shall not exceed the issued shares of the company | | The number of shares of the company shall not exceed the issued shares of the company | 10 per cent of the total and shall be transferred within three years | 10 per cent of the total and shall be transferred within three years or write off