章程修正案
2019.02.21
（經公(gong)(gong)(gong)司(si)(si)(si)(si)第六屆董(dong)事會(hui)第四十三次會(hui)議審議通過(guo)，待公(gong)(gong)(gong)司(si)(si)(si)(si) 2019 年(nian)(nian)第一次臨(lin)時股(gu)東大會(hui)審議）根(gen)據《中華人(ren)(ren)民共和國公(gong)(gong)(gong)司(si)(si)(si)(si)法(fa)（2018 年(nian)(nian)修(xiu)訂）》、《上市(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)治理準則（2018年(nian)(nian)版(ban)）》、《上市(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)章(zhang)(zhang)程(cheng)指(zhi)引(yin)（2016 年(nian)(nian)修(xiu)訂）》和《創業板上市(shi)公(gong)(gong)(gong)司(si)(si)(si)(si)規(gui)范運作(zuo)指(zhi)引(yin)》等法(fa)律(lv)法(fa)規(gui)的規(gui)定，鑒于公(gong)(gong)(gong)司(si)(si)(si)(si)已(yi)完成(cheng)回購注銷 60,000 股(gu)限制性股(gu)票，公(gong)(gong)(gong)司(si)(si)(si)(si)總股(gu)本變(bian)更為(wei) 451,202,159 股(gu)，注冊資本相應變(bian)更為(wei) 451,202,159 元，并結合公(gong)(gong)(gong)司(si)(si)(si)(si)實(shi)際情(qing)況，現對(dui)《西安通源石(shi)油(you)(you)科技股(gu)份有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)章(zhang)(zhang)程(cheng)》作(zuo)出修(xiu)訂，同時授(shou)權法(fa)定代(dai)表人(ren)(ren)在《西安通源石(shi)油(you)(you)科技股(gu)份有(you)限公(gong)(gong)(gong)司(si)(si)(si)(si)章(zhang)(zhang)程(cheng)修(xiu)正案》上簽(qian)字(zi)。具(ju)體情(qing)況
如下：
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