Securities code: 002765 securities abbreviation: Landai Technology Group Corp.Ltd(002765) Announcement No.: 2022-014
Landai Technology Group Corp.Ltd(002765)
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 false records, misleading statements or major omissions.
Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as “the company”) implemented the company’s restricted stock incentive plan in 2021 after deliberation and approval of the third extraordinary general meeting of shareholders in 2021 and the fifth extraordinary general meeting of shareholders in 2021. According to the authorization of the board of directors by the resolution of the general meeting of shareholders of the company, the 17th meeting of the Fourth Board of directors deliberated and adopted the proposal on the first granting of restricted shares by the company to incentive objects on November 18, 2021. The board of directors agreed that the company would grant 7.45 million restricted shares to 76 eligible incentive objects for the first time on November 18, 2021. On January 11, 2022, the company completed the registration of the first grant of restricted shares in Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The listing date of the aforesaid shares was January 12, 2022, the total number of shares of the company was changed from 575175290 to 582625290, and the registered capital of the company was changed from 575175290.00 yuan to 582625290.00 yuan. For the completion of the aforesaid share registration, see the announcement on the completion of the registration of the first grant of the restricted stock incentive plan in 2021 (Announcement No.: 2022-002) disclosed by the company on January 7, 2022.
According to the authorization of the board of directors by the resolution of the general meeting of shareholders of the company, the board of directors is authorized to handle the relevant matters of the company’s restricted stock incentive plan in 2021, including but not limited to applying to the stock exchange for authorization, applying to China Securities Depository and clearing Co., Ltd. Shenzhen Branch for relevant registration and settlement business, amending the articles of association Handle the registration of changes in the company’s registered capital and other matters
Recently, the board of directors of the company revised the articles of association, applied to Chongqing Bishan district market supervision and Administration Bureau for relevant industrial and commercial registration and filing procedures for the above-mentioned new shares, and obtained the changed business license. The relevant information of this industrial and commercial registration change is: the registered capital of the company is changed from RMB 575175290.00 to RMB 582625290.00. The business scope and other registered items of the company have not changed.
It is hereby announced.
Landai Technology Group Corp.Ltd(002765) board of directors February 15, 2022
