Haite Biotechnology: Announcement on Amending the Articles of Association
Securities code: 300683 Securities abbreviation: Haite Biotechnology Announcement number: 2026-005
Wuhan Haite Biopharmaceutical 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 that there are no false records, misleading statements or major omissions.
The seventh meeting of the ninth board of directors of Wuhan Haite Biopharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was held on January 20, 2026, and the "Proposal on Amending the Articles of Association" was reviewed and approved. This matter still needs to be submitted to the company's shareholders' meeting for review.
In accordance with the provisions of laws, administrative regulations and normative documents such as the "Company Law of the People's Republic of China", the Securities Law of the People's Republic of China, "Guidelines on the Articles of Association of Listed Companies", "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations and normative documents, and in light of the actual situation of the company, individual articles of the "Articles of Association" are modified, as follows:
Catalog of Terms Before Modification After Modification
The directors who perform corporate affairs on behalf of the company are the legal representatives of the company, and the chairman of the board of directors is the legal representative of the company.
The chairman of the company is the executor on behalf of the company. The resignation of the chairman shall be deemed to be at the same time
Director of affairs. Serve as legal representative and resign as legal representative. legal representative
Article 8 If a director or general manager resigns, the resignation shall be deemed as resignation, and the company shall notify the legal representative
To resign the legal representative at the same time. The new employee will be determined within thirty days from the statutory date of resignation.
If the representative resigns, the company will appoint the legal representative.
A new legal representative shall be determined within thirty days from the date of resignation of the representative.
The company has a board of directors, which is composed of 9
Composed of 7 to 13 directors, including 3 independent directors
The number of directors shall be no less than the total number of directors on the company's board of directors, and the remainder shall be non-independent directors. director
Article 109 1/3 of the number shall include 1 chairman of the staff union and 1 person. Chairman of the Board is Dong
Representative Director. The board of directors shall have a chairman who shall be elected by a majority of all directors.
people. The chairman of the board of directors is elected by all directors.
elected by a majority.
Establish 3 independent directors, quite a few
Independent directors shall not be less than 1/3 of the total number of directors on the company's board of directors, and
One hundred and twenty-six
1/3 of the total number of members of the board of directors, including 1 accounting professional.
Article
1 accounting professional.
Independent directors are those who are not responsible for the company
Hold other positions other than director and work with
Independent directors refer to those who are not in the company, its major shareholders, or actual control
Holding other positions other than director, there is no direct or indirect interest in co-ownership
Actual relationship with the company and its major shareholders, or may affect its independent conduct
A director who does not have a direct or indirect relationship with the controller to make objective judgments.
interests, or may affect their progress, independent directors shall comply with laws and regulations.
regulations, the China Securities Regulatory Commission, and the Securities Exchange
things.
The provisions of the Exchange and these Articles of Association shall be conscientiously implemented.
Independent directors should perform their duties and participate in the board of directors in accordance with the laws, executive decision-making, supervision and checks and balances, professional consultation and administrative regulations, China Securities Regulatory Commission, and securities transfer, safeguard the overall interests of the company, protect the exchange and the provisions of this Articles of Association, and conscientiously fulfill the legitimate rights and interests of small and medium-sized shareholders. perform their responsibilities in the board of directors, play the role of participation in decision-making, supervision and checks and balances, and professional consultation, safeguard the overall interests of the company, and protect the legitimate rights and interests of small and medium-sized shareholders.
Except for the above clauses, the remaining clauses in the Articles of Association have not been adjusted. This amendment still needs to be submitted to the company's shareholders' meeting for review and approval before it becomes effective.
For details of the revised Articles of Association, please refer to the relevant announcement disclosed by the company on the cninfo website (http://www.cninfo.com.cn) on the same day.
Announcement hereby!
Board of Directors of Wuhan Haite Biopharmaceutical Co., Ltd.
January 20, 2026