300089SZSE

Comparison Table of the Differences in the Articles of Association of Guangdong Cultural Great Wall Group Co., Ltd. Before and After Revision [Proposed Revision on July 5, 2023]

Cultural Retreat Co., Ltd.·July 5, 2023·40 pages

✨ AI Summary

This announcement outlines the proposed revisions to the Articles of Association of Guangdong Cultural Great Wall Group Co., Ltd., necessitated by the company's delisting from the Shenzhen Stock Exchange on July 13, 2023. Key changes include the need for shareholder approval and the retention of existing clauses not explicitly revised. The revisions aim to align the company's governance with legal requirements and operational realities.

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Full Translation

AI Translation· azure_openai

Comparison of the Articles of Association Before and After Revision

1. Explanation of the Revision of Articles

Guangdong Cultural Great Wall Group Co., Ltd. will be delisted from the Shenzhen Stock Exchange on July 13, 2023. After delisting, the company will enter the National Small and Medium Enterprises Share Transfer System for transfer management. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant laws and regulations, certain provisions of the original Articles of Association need to be revised based on the company's actual situation. This revision must be submitted for approval at the company's shareholders' meeting.
The revision does not involve changes to the company's registered address.
Other provisions of the original Articles of Association remain unchanged except for the explicitly stated revisions.

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