Securities code: 002837 securities abbreviation: Shenzhen Envicool Technology Co.Ltd(002837) Announcement No.: 2022-003
Shenzhen Envicool Technology Co.Ltd(002837)
Announcement on the completion of industrial and commercial change registration
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Shenzhen Envicool Technology Co.Ltd(002837) (hereinafter referred to as the “company”) on November 9, 2021
The 17th meeting of the third board of directors and the 15th meeting of the third board of supervisors were held respectively, which were deliberated and adopted
Proposal on adding independent directors, proposal on Amending the articles of association and handling industrial and commercial change registration
Proposal and proposal on adding non employee representative supervisors, which were held on November 26, 2021
It was deliberated and adopted at the second extraordinary general meeting of shareholders in 2021. See November 10, 2021 and 2021 for details
Disclosed on http://www.cn.info.com.cn.cn on November 27, 2014 The 10th Session of the third board of directors
Announcement of the 15th meeting of the board of supervisors, resolution of the 2nd meeting in 2021
Announcement of resolutions of the extraordinary general meeting of shareholders and other relevant documents.
The company has recently completed the industrial and commercial change of the above matters and the filing procedures of the articles of association, and obtained
Obtained the change (filing) Notice issued by Shenzhen market supervision and Administration Bureau. This change (filing)
Items are as follows:
Serial number change items before and after change
1. Subscribed and registered RMB 322236160 yuan and RMB 334305562 yuan
Total capital
2 supervisor information Liu Jun (supervisor), Feng Deshu (supervisor), Lin Yonghui (supervisor Liu Jun (supervisor), Dai Xiangyang (supervisor), Lin Yonghui (supervisor))
Other directors Ou Xianhua (director), Zhu Xiaoou (director), Qu Ruizheng (director), Zhu Xiaoou (director), Qu Ruizheng (Director 3 Information Affairs), Xing Jie (director), Fang Tianliang (director), Liu Dali, Xing Jie (director), Fang Tianliang (director), Tian Zhijiang (director), Wei Lichuan (director) Wen Fang (director), Wei Lichuan (director), Wen Fang (director)
Restricted tradable shares (or non tradable shares): capital contribution restricted tradable shares (or non tradable shares): capital contribution 4 shareholder information 9119634 (RMB 10000), capital contribution ratio 28.3%, 77396761 (RMB 10000), capital contribution ratio 23.15%
Non tradable shares: contribution 23103982 yuan; non tradable shares: contribution 256908801 yuan; contribution ratio 71.7%; contribution ratio 76.85%
It is hereby announced.
Shenzhen Envicool Technology Co.Ltd(002837) board of directors
February 12, 2002
