Procedures required for Zhejiang to amend the Articles of Association

If the Company amends its Articles of Association, the details are as follows.

I. When the Board of Directors proposes to amend the Articles of Association, it will generally propose amendments. The board of directors has a good understanding of the company's operation and the implementation and changes of the company's articles of association, but the revision of the company's articles of association is related to the overall development of the company and may not be proposed during the meeting. Two. Notify shareholders of the proposal to amend the Articles of Association, which will be considered at the shareholders' meeting. A limited liability company shall notify all shareholders fifteen days before the meeting is held. A joint stock limited company shall notify all shareholders 20 days before the meeting, and notify all shareholders before the interim meeting 15. Where bearer shares are issued, an announcement shall be made 30 days before the meeting. Three. Resolutions of the shareholders' meeting. Generally speaking, the resolution of the shareholders' (general) meeting is required to amend the articles of association. The amendment of the articles of association of a limited liability company shall be approved by shareholders representing more than two thirds of the voting rights, and the amendment of the articles of association of a joint stock limited company shall be approved by more than two thirds of the voting rights held by shareholders present at the meeting. Four. The consent of the shareholders of the class shares. When the modification of the articles of association involves the interests of the shareholders of the classified shares, the Company Law of China does not stipulate that the modification of the articles of association requires the consent of the shareholders of the classified shares. Five, the specific amendments to the articles of association shall be approved by the competent authority, and the amendments to the articles of association adopted by the shareholders' meeting shall be approved by the competent authority, and shall be submitted to the competent authority for approval. 6. Announcement of specific articles of association change. Changes in articles of association are information required to be disclosed by laws and regulations, and shall be announced in accordance with regulations. For example, the business scope is a matter that must be recorded in the articles of association, and major changes in the business scope should be announced. Seven. Registration of change of articles of association. After the articles of association are changed, the board of directors of the company shall apply to the administrative department for industry and commerce for registration of change. If the amendment of the articles of association does not involve registered items, the revised articles of association or amendments to the articles of association shall be submitted to the company registration authority for the record.

Zhejiang province, referred to as "Zhejiang", is the capital of Hangzhou. Qiantang River, the largest river in Zhejiang Province, is named Jiang because of its twists and turns, also known as Zhejiang, and the whole province is named after Jiang. It is located in the south wing of the Yangtze River Delta on the southeast coast of China, bordering the East China Sea in the east, Fujian in the south, Jiangxi and Anhui in the west, and Shanghai and Jiangsu in the north.