002045SZSE

Comparison Table of Amendments to the Articles of Association

✨ AI Summary

This document outlines amendments to the company's Articles of Association, specifically concerning the role and appointment of the legal representative. Previously, the Chairman automatically served as the legal representative. The amendment proposes that the legal representative will now be a director or manager elected by the board of directors. The company will continue to bear legal consequences for civil activities conducted by the legal representative, with recourse against negligent individuals.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_documentSign In to Upgrade

Comparison Table of Amendments to the Articles of Association

Current Articles of AssociationAmendments to the Articles of Association
Article 8: The Chairman shall be the legal representative of the company. The resignation of the Chairman shall be deemed as the simultaneous resignation of the legal representative. If the legal representative resigns, the company shall appoint a new legal representative within thirty days from the date of resignation.Article 8: The legal representative of the company shall be a director or manager who executes the company's affairs, and shall be elected by a majority vote of the board of directors. If the director or manager serving as the legal representative resigns, it shall be deemed as the simultaneous resignation of the legal representative.
For civil activities conducted by the legal representative in the name of the company, the company shall bear the legal consequences. Any restriction on the powers of the legal representative by these Articles of Association or by a shareholders' meeting shall not be asserted against a bona fide third party. If the legal representative causes harm to others while performing their duties, the company shall bear civil liability. After the company bears civil liability, it may seek recourse from the negligent legal representative in accordance with the provisions of laws or these Articles of Association.For civil activities conducted by the legal representative in the name of the company, the company shall bear the legal consequences. Any restriction on the powers of the legal representative by these Articles of Association or by a shareholders' meeting shall not be asserted against a bona fide third party. If the legal representative causes harm to others while performing their duties, the company shall bear civil liability. After the company bears civil liability, it may seek recourse from the negligent legal representative in accordance with the provisions of laws or these Articles of Association.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.