Securities code: 000528 securities abbreviation: Liugong Announcement No.: 2022-29
Guangxi Liugong Machinery Co.Ltd(000528)
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 without false records, misleading statements or major omissions.
Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2019 on January 17, 2019, deliberated and adopted the proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s equity incentive plan, Authorize the board of directors and the persons further authorized by the board of directors to handle all matters necessary for the grant or lifting of restrictions on the sale of equity incentive restricted shares, including but not limited to applying to the stock exchange for the grant or lifting of restrictions on the sale, applying to the registration and Clearing Company for relevant registration and clearing business, amending the Guangxi Liugong Machinery Co.Ltd(000528) articles of Association (hereinafter referred to as the “articles of association”) Handle the change registration of the company’s registered capital. At the 31st meeting of the 8th board of directors held on March 25-26, 2021, the company deliberated and approved the proposal on the company’s repurchase and cancellation of some restricted shares in 2018, and agreed that the company would repurchase and cancel 230200 restricted shares granted but not lifted by 38 incentive objects who no longer meet the conditions. At the 36th (Interim) meeting of the 8th board of directors held on July 15, 2021, the company considered and approved the proposal on the company’s repurchase and cancellation of some 2018 restricted shares, and agreed that the company would repurchase and cancel 141500 restricted shares granted to 25 incentive objects who no longer meet the conditions but did not lift the restrictions. 371700 shares in total. At the same time, according to the authorization of the general meeting of shareholders on January 17, 2019 and the repurchase of the latest share capital of 1474869176 shares after cancellation, modify the relevant provisions in the articles of association related to the registered capital and total share capital, and handle the industrial and commercial change registration.
The company has completed the repurchase and cancellation of the above restricted shares. According to the resolutions of the general meeting of shareholders and the board of directors, the company made the following amendments to the articles of Association (the bold part is the Amendment):
Before and after revision
Guangxi Liugong Machinery Co.Ltd(000528) announcement of the board of directors
Article 6 the registered capital of the company is RMB one billion four hundred and seventy-seven million Article 6 the registered capital of the company is RMB one billion four hundred and seventy-five million two hundred and forty-eight hundred and seventy-six million four million eight hundred and sixty-nine thousand one hundred and seventy-six yuan (1475240876 yuan). (1474869176 yuan).
Article 19 the total number of shares of the company is 1475240876. Article 19 the total number of shares of the company is 1474869176, all of which are ordinary shares. Shares, all ordinary shares.
In addition to the above provisions, other provisions in the articles of association have not changed (see the company’s website at www.cn. Info. Com. CN.) Disclosed articles of association). The company will handle relevant industrial and commercial registration changes according to the amendment of the articles of association, the resolution of the general meeting of shareholders on January 17, 2019, the resolution of the 31st meeting of the eighth board of directors and the resolution of the 36th (Interim) meeting of the eighth board of directors.
It is hereby announced.
Guangxi Liugong Machinery Co.Ltd(000528) board of directors February 7, 2022
