Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-015 Leon Technology Co.Ltd(300603)
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.
Leon Technology Co.Ltd(300603) (hereinafter referred to as “the company”) held the first meeting of the Fourth Board of directors on February 14, 2022, deliberated and adopted the proposal on the realization of accounts receivable commitments for major asset restructuring and compensation scheme for accounts receivable commitments and repurchase and cancellation of corresponding compensation shares, and the proposal on changing the registered capital of the company and amending the articles of association, The relevant information is hereby announced as follows:
1、 Changes in the registered capital of the company
According to the performance compensation agreement signed with Jinpo and its concerted actors, Qian Chifeng and their concerted actors respectively when the company acquired 100% equity of Hangzhou wochi Technology Co., Ltd. and Guangzhou Dayi Internet Technology Co., Ltd., the company plans to repurchase and cancel the shares that should be compensated by the compensation obligor, with a total of 6006843 shares.
After the above repurchase and cancellation, the total share capital of the company will be reduced by 6006843 shares, from 363941842 shares to 357934999 shares, and the registered capital will be reduced from 363941842 yuan to 357934999 yuan. 2、 Amendments to the articles of Association
In view of the changes in the company’s share capital and registered capital, in accordance with the company law, the guidelines for the articles of association of listed companies and other relevant provisions, the company plans to amend the articles of association relating to the number of shares and registered capital of the company. The details are as follows:
Serial number: articles of association after amendment of the original articles of Association
Article 1.06 the registered capital of the company is RMB 1.06
363941842 yuan 357934999 yuan
Article 3.04 the total number of shares of the company is 363941842. Article 3.04 the total number of shares of the company is 357934999, 2
Shares, all ordinary shares. In China’s Securities Depository and clearing, all of them are ordinary shares. China Securities Depository and Clearing Co., Ltd
Serial number: articles of association after amendment of the original articles of Association
Centralized custody of limited liability company. Serve as the company’s centralized depository.
Except for the above amended articles, other articles in the articles of association remain unchanged.
3、 Other information
The above amendments to the articles of association shall be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation, and shall be approved by more than two-thirds of the effective voting rights held by the shareholders attending the meeting. The general meeting of shareholders is requested to authorize the board of directors and relevant authorized persons to handle the filing procedures of the articles of association and industrial and commercial change procedures with the company’s industrial and commercial registration authority. This change is finally subject to the information filed by the industrial and commercial registration department.
4、 Documents for future reference
1. Resolutions of the first meeting of the Fourth Board of directors of the company;
2. Resolution of the first meeting of the Fourth Board of supervisors of the company.
It is hereby announced.
Leon Technology Co.Ltd(300603) board of directors February 14, 2022
