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Announcement of Changchun Yidong Clutch Co., Ltd. on Amending the "Articles of Association"
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Announcement of Changchun Yidong Clutch Co., Ltd. on Amending the "Articles of Association"

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Announcement of Changchun Yidong Clutch Co., Ltd. on Amending the "Articles of Association"

(Summary description)

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Changchun Yidong Clutch Co., Ltd.

Announcement on Amending the "Articles of Association"

Due to operational needs, the second interim meeting of the sixth board of directors of Changchun Yidong Clutch Co., Ltd. (hereinafter referred to as the "company") reviewed and approved the amendments to Articles 2 and 13 of the "Articles of Association". details as follows:

(1) According to the relevant document requirements such as "Opinions of the General Office of the State Council on Accelerating the Reform of the "Three Certificates in One" Registration System" and "Implementation Opinions of the General Office of the Jilin Province People's Government on the Implementation of the "Five Certificates in One" Registration System Reform" , The company has applied to the Changchun City Administration for Industry and Commerce of Jilin Province and renewed the new business license, specifically: the company carried out the "five certificates" for the original copy of the original business license, the original copy of the original organization code certificate, and the original tax registration certificate. "Unified", the company's unified social credit code after the merger is: 912201017025287825. In addition to the above, other registration items of the business license have not changed.

The second article before revision is:

Company is a company limited by shares established in accordance with the "Company Law" and other relevant regulations (hereinafter referred to as "company"). The company was approved by the National Economic System Reform Commission on November 26, 1997, approved by the document No.187 of 1997, and it has been set up by way of fundraising; it was registered with the Changchun City Administration for Industry and Commerce and obtained a business license with the business license number 2201011102963.

The second article after revision is:

Company is a company limited by shares established in accordance with the "Company Law" and other relevant regulations (hereinafter referred to as "company"). The company was approved by the National Economic System Reform Commission on November 26, 1997, approved by the document No.187 of 1997, and it has been set up by way of fundraising; it was registered with the Changchun City Administration for Industry and Commerce and obtained a business license with the business license number 912201017025287825.

(2) Due to the company's business needs, apply for an increase in the business scope of the business license.

Article 13 before revision is:

After being registered according to law, the company's business scope: manufacture of automobile clutches, mechanical parts, and auto parts; operation of the company's self-produced products and technology export business, operation of the company's production of raw and auxiliary materials, instruments, mechanical equipment, spare parts And technology import business, engaged in the processing of imported materials and the "three come and one supplement" business.

The revised Article 13 reads:

Upon registration according to law, the company's business scope: manufacture of automotive clutches; export business of its own products and technologies; import business of raw and auxiliary materials, instruments, mechanical equipment, parts and technologies required by its production ( (Except for products and technologies that are restricted by the state-owned company and prohibited from importing and exporting); operating materials processing and "three come and one supplement" business; real estate leasing, research and development, and technical services; (the following items are only operated by branches) machinery accessories, auto parts (Projects prohibited by laws, regulations and decisions of the State Council may not be operated. Projects that are subject to approval according to law may only be operated after approval by the relevant department).

This proposal must be submitted to the company's 2016 second extraordinary general meeting for consideration and approval.

Changchun Yidong Clutch Co., Ltd.

Board of Directors

October 13, 2016

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