Securities code: 300552 securities abbreviation: Vanjee Technology Co.Ltd(300552) Announcement No.: 2022-022 Vanjee Technology Co.Ltd(300552)
Announcement on changing the registered capital of the company and 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 without false records, misleading statements or major omissions.
Vanjee Technology Co.Ltd(300552) (hereinafter referred to as "the company") held the 18th meeting of the Fourth Board of directors on January 27, 2022, deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association. Now the relevant matters are announced as follows:
1、 Changes in registered capital of the company
With the approval of China Securities Regulatory Commission on the registration of Vanjee Technology Co.Ltd(300552) issuing shares to specific objects (zjxk [2021] No. 178), Vanjee Technology Co.Ltd(300552) (hereinafter referred to as "the company") has issued 15232292 ordinary shares to 11 specific objects at an issue price of 26.26 yuan / share. After the issuance, the registered capital of the company was changed from 197908200 yuan to 2133133112 yuan, and the total share capital of the company was changed from 197908200 shares to 2133133112 shares.
2、 Modification of some articles of Association
The company intends to amend the relevant provisions of the articles of association according to the above matters. The specific contents are as follows: before revision:
Article 6 the registered capital of the company is 197908200 yuan.
If the company changes its total registered capital due to the increase or decrease of its registered capital, it may adopt a resolution on the matters requiring the amendment of the articles of association after the resolution on the increase or decrease of its registered capital is passed at the general meeting of shareholders, and explain that it authorizes the board of directors to go through the registration procedures for the change of registered capital.
Article 13 after registration according to law, the business scope of the company includes: technical development, technical service and technical consultation of computer and electronic information, wireless data terminal, vehicle networking terminal products, vehicle mounted wireless terminal products, motor vehicle detection, optoelectronic products and radar, vehicle electronic products, integrated circuit products, microelectronic products, semiconductor materials and devices; Engineering design; System integration; Product design; Integrated circuit design; Integrated circuit chip design; Product installation; Professional contracting; Selling self-produced products; Technology import and export; The following projects are limited to branches: production and processing (assembly) intelligent control system, control instrument system, carrier communication transmission equipment, communication transmitter, receiver, highway traffic data collector, on-board electronic label (OBU), roadside reading and writing unit (RSU), automatic metering equipment.
Article 19 the total number of shares of the company is 197908200 shares, with a par value of 1 yuan per share, all of which are ordinary shares in RMB.
Revised:
Article 6 the registered capital of the company is 2133133112 yuan.
If the company changes its total registered capital due to the increase or decrease of its registered capital, it may adopt a resolution on the matters requiring the amendment of the articles of association after the resolution on the increase or decrease of its registered capital is passed at the general meeting of shareholders, and explain that it authorizes the board of directors to go through the registration procedures for the change of registered capital.
Article 13 after registration according to law, the business scope of the company includes: technical development, technical service and technical consultation of computer and electronic information, wireless data terminal, vehicle networking terminal products, vehicle mounted wireless terminal products, motor vehicle detection, optoelectronic products and radar, vehicle electronic products, integrated circuit products, microelectronic products, semiconductor materials and devices; System integration; Product design; Integrated circuit design; Integrated circuit chip design; Product installation; Professional contracting; Selling self-produced products; Technology import and export; The following projects are limited to branches: production and processing (assembly) intelligent control system, control instrument system, carrier communication transmission equipment, communication transmitter, receiver, highway traffic data collector, on-board electronic label (OBU), roadside reading and writing unit (RSU), automatic metering equipment.
Article 19 the total number of shares of the company is 2133133112 shares, with a par value of 1 yuan per share, all of which are ordinary shares in RMB.
3、 Description of other matters
The company's proposed amendment to the articles of association needs to be submitted to the general meeting of shareholders for special resolution. After the relevant matters are considered and approved by the general meeting of shareholders, the company will authorize the board of directors and relevant managers of the company to go through the formalities of industrial and commercial change registration with the industrial and commercial registration authority. The final changes shall be subject to the contents approved by the industrial and commercial registration authority.
4、 Documents for future reference
1. Resolution of the 18th meeting of the Vanjee Technology Co.Ltd(300552) 4th board of directors. It is hereby announced.
Vanjee Technology Co.Ltd(300552) board of directors January 28, 2022
