300089SZSE

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

Cultural Retreat Co., Ltd.·July 5, 2023·8 pages

✨ AI Summary

Guangdong Cultural Great Wall Group Co., Ltd. is revising its board meeting rules in light of its stock delisting on July 13, 2023. Key changes include an increase in board members from eight to nine, with a requirement for at least one accounting professional among independent directors. The revisions aim to enhance governance and compliance with relevant laws and regulations. The updated rules will be submitted for shareholder approval.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Comparison Table of the Differences in the Board Meeting Rules of Guangdong Cultural Great Wall Group Co., Ltd. Before and After Revision

1. Explanation of the Revision of the Rules

Guangdong Cultural Great Wall Group Co., Ltd.'s stock will be delisted from the Shenzhen Stock Exchange on July 13, 2023. After delisting, it will enter the National Small and Medium Enterprises Share Transfer System for trading. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Supervision and Administration Measures for Non-listed Public Companies, the Information Disclosure Measures for Two Networks Companies and Delisted Companies, and other relevant laws and regulations, it is necessary to revise certain provisions of the original Board Meeting Rules based on the company's actual situation.
Except for the explicitly stated revisions, other provisions of the original Board Meeting Rules remain unchanged.

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