Transfar Zhilian Co., Ltd. Comparison Table for Amendments to the Articles of Association
Transfar Zhilian Co., Ltd. (hereinafter referred to as the "Company") hereby amends the Articles of Association in accordance with the relevant provisions of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Guidelines for Listed Company Articles of Association," and other laws, regulations, and normative documents. This amendment was reviewed and approved by the 35th meeting of the Eighth Board of Directors.
| Provisions Before Amendment to Articles of Association | Provisions After Amendment to Articles of Association |
|---|---|
| Article 118: The Company shall establish a Board of Directors, which shall consist of 8 directors, including 3 independent directors and 1 employee director, with 1 Chairman. | Article 118: The Company shall establish a Board of Directors, which shall consist of 9 directors, including 3 independent directors and 1 employee director, with 1 Chairman. |
Other than the aforementioned changes, the remaining content of the Articles of Association remains unchanged. The specific details are subject to the approval of the industrial and commercial registration authority. This amendment to the Articles of Association is subject to the approval of the Company's general meeting of shareholders.
Board of Directors of Transfar Zhilian Co., Ltd. 2026 April 21