300089SZSE

Comparison Table of the Differences in the Supervisory Committee 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, 2023·3 pages

✨ AI Summary

The announcement outlines the proposed revisions to the supervisory committee meeting rules of Guangdong Cultural Great Wall Group Co., Ltd., which will be submitted for shareholder approval. Key changes include an increase in the number of supervisors from 3 to 5 and adjustments to meeting frequency and notification methods. The revisions aim to enhance operational efficiency and ensure compliance with relevant laws.

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Full Translation

AI Translation· azure_openai

Comparison of the Supervisory Committee Meeting Rules Before and After Revision

1. Explanation of the Revision

Guangdong Cultural Great Wall Group Co., Ltd. will have its stock delisted from the Shenzhen Stock Exchange on July 13, 2023, and will subsequently enter the National Equities Exchange and Quotations system for transfer. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Non-listed Public Companies, and other relevant laws and regulations, certain provisions of the original Supervisory Committee Meeting Rules need to be revised based on the company's actual situation.
Other provisions of the original Supervisory Committee Meeting Rules remain unchanged except for the explicitly stated revisions.

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