Amendment to the articles of Association
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Amendment to the articles of Association
In the first vesting period of the company’s 2020 restricted stock incentive plan, 16.796 million shares have been vested, and the shares have been registered and listed. The total share capital of the company has increased from 1526380379 shares to 1543176379 shares, and the registered capital of the company has increased from 1526380379 yuan to 1543176379 yuan. The company amended the articles of association relating to the total share capital and registered capital. The specific amendments are as follows:
Articles of association revised from the original articles of Association
Article 7 Article 7
The registered capital of the company is 1526380379 yuan. The registered capital of the company is 1543176379 yuan.
The registered capital of the company may be changed after the general meeting of shareholders of the company and the approval of the examination and approval authority. The registered capital of the company may be changed after the general meeting of shareholders of the company and the approval of the examination and approval authority.
Article 21 Article 21
The total number of shares of the company is 1526380379. The capital structure of the company is: 1543176379 ordinary shares. The capital structure of the company is: 1526380379 ordinary shares. The company has no other kinds of shares. 1543176379 shares, and the company has no other kinds of shares.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 2022
