HubeiSanondaCo.,Ltd.湖北沙隆达股份有限公司.PDF

证券代码：000553 （200553 ）证券简称：沙隆达A(B) 公告编号：2018-5号 Stock Code: 000553(200553) Stock Abbreviation: Sanonda A(B) Announcement No. 2018-5 Hubei Sanonda Co., Ltd. 湖北沙隆达股份有限公司 The Announcement of Resolutions of the 25th Meeting of the 7th Session of the Board of Directors 第七届董事会第二十五次会议决议公告 The Company and all members of its board of directors hereby guarantee that the contents of information disclosure are true, accurate, complete and without any false record, misleading statements or major omissions. 本公司及董事会全体成员保证信息披露的内容真实、准确、完整 ，没有虚假 记载、误导性陈述或重大遗漏。 The 25th Meeting of the 7th Session of the Board of Directors of Hubei Sanonda Co., Ltd. (hereinafter referred to as “Company”) was held via video conference on March 1, 2018 following notifications to all the Directors by email. Six directors are entitled to attend the meeting and six directors attended. 湖北沙隆达股份有限公司 （以下简称“公司”或“本公司”）第七届董事会第二十五 次会议通过电子邮件方式通知了所有董事 ，并于2018 年3 月1 日通过视频会议 方式召开。会议应出席董事6 人 ，实际出席董事6 人。 The meeting complies with all relevant laws, regulations and the Articles of Association. The following resolutions were deliberated and adopted: 本次会议的召开符合有关法律、行政法规、部门规章、规范性法律文件和公司 章程的规定。出席会议的董事审议并通过如下议案 ： 1 1. The Proposal on Amending the Articles of Association and Its Appendixes 1. 关于修订《公司章程及章程附件》的议案 The Company increases the registered capital to RMB 2,446,553,582, amends the rights of Shareholders, BOD, Chairman of the BOD and President CEO, and amends the number of supervisors – all as included in the Board of Supervisors in the Articles of Association of the Company. And revises the corresponding contents in the Rules of Procedure for Shareholders Meeting and the Rules of Procedure for BOD meeting. 公司将《公司章程》中的注册资本增加至人民币 2,446,553,582 元 ，对股东大会职 权、董事会职权、董事长职权、总裁兼首席执行官职权、 监事会人数条款进行 修订 ，同时相应修订章程附件《股东大会议事规则》、《董事会议事规则》的相关 内容。 This p