Jiangsu Canlon Building Materials Co.Ltd(300715)
Amendment to the articles of Association
Jiangsu Canlon Building Materials Co.Ltd(300715) (hereinafter referred to as “the company”) held the 14th meeting of the Fourth Board of directors on February 15, 2022, deliberated and adopted the proposal on changing the registered capital of the company, amending the articles of association and going through the corresponding change registration procedures. The registered capital was reduced from 3896772280 yuan to 384909628 yuan, It is proposed to amend the corresponding provisions of the articles of association as follows:
Contents of the original articles of association and the revised articles of Association
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 3896772280. The company registered 384909628 Yuan due to increase or decrease. If the total registered capital of the company is changed due to the increase or decrease of the registered capital, and the total registered capital is changed due to the large capital of the shareholders, after the shareholders’ meeting passes the resolution on the increase or decrease of the registered capital, the shareholders’ meeting may pass the resolution on the increase or decrease of the registered capital, If the board of directors can be authorized by resolution to handle the registration of the registered capital, the board of directors can be authorized by resolution to handle the registration of the change of the registered capital. Change registration procedures.
Article 17 the total number of shares of the company is Article 17 the total number of shares of the company is 389677228 shares, all of which are ordinary shares. 384909628 shares issued by the company are all ordinary shares. The par value of the shares issued by the company shall be indicated in RMB, and the par value of each share shall be 1 yuan. The par value of the shares shall be indicated in RMB, and the par value of each share shall be 1 yuan. The shares issued by the company shall be registered in Chinese securities in RMB. The shares issued by the company shall be centrally deposited in Shenzhen Branch of China Securities Depository and Clearing Corporation. Centralized depository of Shenzhen Branch of Clearing Co., Ltd.
Other provisions of the original articles of association remain unchanged.
The amendment of the articles of association has been deliberated and approved at the 14th meeting of the Fourth Board of directors of the company and will be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Jiangsu Canlon Building Materials Co.Ltd(300715) board of directors
February 15, 2022
