Comparison Table of Amendments to the Articles of Association (Draft)
The draft amendments to the Articles of Association of Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company") are based on the Company's issuance of H shares and listing on the Hong Kong Stock Exchange (hereinafter referred to as "this issuance and listing"). 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 Articles of Association of Listed Companies, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines No. 2 for Growth Enterprise Market Listed Companies of the Shenzhen Stock Exchange - Standardized Operations, and the Securities Listing Rules of Hong Kong Exchanges and Clearing Limited, as well as other latest laws, regulations, and normative documents, combined with the actual situation of the Company, the Company intends to amend relevant provisions of the Articles of Association to form the Articles of Association applicable after this issuance and listing. The main amendments are as follows: