Linuo Medicine Pack: Announcement on Amending the Articles of Association
Securities code: 301188 Securities abbreviation: Linuo Medicine Pack Announcement Number: 2026-090
Shandong Linuo Pharmaceutical Packaging Co., Ltd.
Announcement on Amending the Articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there is no falsehood.
False records, misleading statements or material omissions.
Shandong Linuo Pharmaceutical Packaging Co., Ltd. (hereinafter referred to as the "Company") held a meeting on August 31, 2026
The 24th meeting of the fourth board of directors was held, and the "Proposal on Amending the Articles of Association" was reviewed and approved.
The specific situation is as follows:
1. Revision of the "Articles of Association"
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules", "Guidelines on the Articles of Association of Listed Companies" and other relevant
The provisions of laws and regulations, combined with the actual situation of the company, in order to further improve the level of corporate governance and optimize corporate governance
The company has adopted the "Articles of Association of Shandong Linuo Pharmaceutical Packaging Co., Ltd." (hereinafter referred to as the "Articles of Association").
"Procedure") has been revised, and the relevant revisions are as follows:
Articles Contents of the original Articles of Association Articles of the revised Articles of Association
In order to regulate the organization and behavior of Shandong Linuo Pharmaceutical Packaging Co., Ltd. (hereinafter referred to as the "Company"), safeguard the organization and behavior of the company, shareholders, safeguard the legitimate rights and interests of the company, shareholders, employees and creditors, promote the legitimate rights and interests of employees and creditors, and promote
Article 1 The development of the company is formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law" (hereinafter referred to as the "Company Law"), the "Judiciary of the People's Republic of China"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law") (hereinafter referred to as the "Securities Law") and other relevant regulations. and other relevant provisions to formulate this charter. The company does not accept the company's stock as a trade The company does not accept the company's stock as a trade
Article 29
The subject of the pledge right. The subject of the pledge.
If a shareholder requests to consult or copy the relevant information mentioned in Item (5) of Paragraph 1 of the preceding Article or to request materials, he shall comply with the Securities Law. If a shareholder requests to consult or copy the relevant information mentioned in Item (5) of Paragraph 1 of the preceding Article, he shall abide by the Securities Law. If a shareholder requests information, he shall abide by the Company Law.
Article 35 and other laws and administrative regulations, and the Securities Law and other laws and administrative regulations provide the company with proof that it holds the company's shares, and provide the company with written documents proving its holdings and the number of shares held. The company's shares and the number of shares held will be provided in accordance with the shareholder's documents after verifying the identity of the shareholder, and the company will provide them as required after verifying the identity of the shareholder. Provided as required by shareholders.
… When the board of directors considers guarantee matters, it must obtain the approval of more than two-thirds of the directors present at the board meeting. Shareholders meeting, two or more directors review and approve. Shareholders meeting
Article 47
When discussing the guarantee matter in Item (5) of the preceding paragraph, it must be approved by more than two-thirds of the voting rights held by the shareholders attending the meeting. Passed by more than two-thirds of the voting power.
... (3) If the company purchases or sells major assets within one year, or if the guaranteed amount exceeds 30% of the company's latest audited total assets, the company shall comply with the provisions of Article 77 of this Article. The provisions of the preceding paragraph shall be implemented when the company occurs. When a company engages in the three "purchase or sale of assets" transactions specified in the preceding paragraph, the higher of the total assets and the transaction amount shall be used as the calculation standard, and the higher of the transaction shall be used as the calculation standard, and shall be calculated cumulatively based on the type of transaction within twelve consecutive months. Cumulative calculation.
The general manager may resign before the expiration of his term. The general manager may resign before the expiration of his term. Details regarding the resignation of the general manager are provided. The seven specific procedures and methods regarding the resignation of the general manager shall be stipulated in the labor contract between the general manager and the company. The labor contract or the provisions of the labor contract between the two parties. …the company ends each fiscal year
…After the end of each fiscal year, the company’s board of directors will formulate and review specific policies.
Afterwards, the company’s board of directors will formulate and review a specific annual profit distribution plan and submit it to the shareholders’ meeting.
The annual profit distribution plan shall be submitted to the shareholders' meeting for approval. The company's board of directors combines specific operations
Approved. The company's board of directors fully considers the company's profit scale,
Data, fully considering the company's profit scale, eight cash flow conditions, development stage and current period
Cash flow status, development stage and current capital needs, combined with shareholders (especially
Funding needs, combined with shareholders (especially small and medium shareholders), independent directors and external supervisors
The opinions of small and medium-sized shareholders), independent directors and audit committee (if any) are used to formulate the dividend distribution plan.
Formulate a dividend plan based on the opinions of the committee. case.
If the company falls under Article 188 of this Article of Association, if the company falls under the circumstances of Items (1) and (2) of Article 187 of this Article of Association, Article 180
and the property has not been distributed to the shareholders, the eight
It continues to exist by amending the company's articles of association, or by shareholders, by amending the company's articles of association, or by resolution of the shareholders' meeting. Will survive by resolution.
Article 188 If the company is dissolved due to the provisions of Items (1), (2) and (4) of Article 187 of this Article (1), (2), (4) and (5) of this Article, Article 187
Should be liquidated. The directors have the obligation to liquidate the company and must liquidate the company. Nine Articles of Directors’ Obligations for Company Liquidation
A person shall establish a liquidation group to carry out liquidation within 15 days from the date when the reasons for dissolution arise. Set up a liquidation team within 15 days to carry out liquidation. The liquidation group shall be composed of persons determined by the directors or the shareholders' meeting. If the liquidation team is not established within the time limit, the composition of the liquidation team will be improved. If a liquidation team is not established within the time limit for liquidation, the interested parties may apply for liquidation. The People's Court may designate relevant personnel to form a liquidation team for liquidation. The accounting group performs liquidation.
Except for the above revised provisions, other provisions in the Articles of Association remain unchanged. For details of the revised "Articles of Association", please refer to the relevant announcement disclosed by the company on the cninfo.com on the same day.
The above-mentioned amendments to the "Articles of Association" still need to be submitted to the company's fourth extraordinary shareholders' meeting in 2026 for review, and should be reviewed and approved by more than two-thirds of the effective voting rights held by shareholders attending the meeting (including shareholders' agents). The company's board of directors will request the shareholders' meeting to authorize the company's board of directors or personnel authorized by the board of directors to handle subsequent industrial and commercial change registration and articles of association filing and other related matters.
2. Documents for reference
- Resolution of the 24th meeting of the fourth board of directors.
Announcement is hereby made.
Board of Directors of Shandong Linuo Pharmaceutical Packaging Co., Ltd.
September 1, 2026