Securities code: 300724 securities abbreviation: Shenzhen S.C New Energy Technology Corporation(300724) Announcement No.: 2022-015 Shenzhen S.C New Energy Technology Corporation(300724)
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.
Shenzhen S.C New Energy Technology Corporation(300724) (hereinafter referred to as “the company”) held the 9th meeting of the 4th board of directors on February 21, 2022, deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association. Now the relevant matters are announced as follows:
1、 Changes in registered capital of the company
According to the relevant provisions of the measures for the administration of equity incentive of listed companies and the Shenzhen S.C New Energy Technology Corporation(300724) 2019 restricted stock incentive plan (Draft), six incentive objects in the 2019 restricted stock incentive plan quit for personal reasons and no longer have incentive qualification, The board of directors of the company decided to repurchase and cancel 27249 restricted shares granted to the six incentive objects but not unlocked. After the repurchase and cancellation, the total share capital of the company was changed from 348277595 shares to 348250346 shares, and the registered capital of the company was changed from 348277595 yuan to 348250346 yuan.
2、 Revision of the articles of Association
In view of the above changes in registered capital and in combination with the actual situation of the company, the company has revised the registered capital and other provisions of the articles of association as follows:
Before and after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 348277595. 348250346 yuan.
Article 19 the total number of shares of the company is 348277595. Article 19 the total number of shares of the company is shares, all of which are ordinary shares. 348250346 shares, all ordinary shares.
Before and after revision
Article 67 the general meeting of shareholders shall be presided over by the chairman; Article 67 the general meeting of shareholders shall be presided over by the chairman; When the chairman of the board of directors is unable to perform his duties or fails to perform his duties, the vice chairman shall preside over the meeting, and the vice chairman shall not elect a director jointly by more than half of the directors. When performing or failing to perform their duties, the general meeting of shareholders convened by half of the board of supervisors shall be presided over by a director jointly elected by the directors on the board of supervisors. The chairman presided. If the chairman of the board of supervisors is unable to perform his duties or the general meeting of shareholders convened by the board of supervisors, if the supervisor fails to perform his duties, more than half of the supervisors shall jointly elect the chairman to preside over the meeting. If the chairman of the board of supervisors is unable to perform his duties, a supervisor shall preside over the meeting. In case of duty or failure to perform duties, the general meeting of shareholders convened by more than half of the supervisors and shareholders shall be presided over by a supervisor jointly recommended by the convener.
Hold a representative to preside over the meeting. When the convener convenes the general meeting of shareholders convened by the shareholders themselves, the chairman of the meeting shall elect a representative to preside over the meeting in violation of the rules of procedure. If the rules make it impossible for the general meeting of shareholders to continue, when the general meeting of shareholders is held, the chairman of the meeting violates the rules of procedure of more than half of the voting rights attending the general meeting of shareholders on the spot, which makes it impossible for the general meeting of shareholders to continue. With the consent of the shareholders, the general meeting of shareholders can elect one person to act as the chairman of the meeting. If the chairman has more than half of the voting rights attending the general meeting of shareholders on the spot, the meeting will continue. With the consent of half of the shareholders, the general meeting of shareholders may elect one person to preside over the meeting and continue the meeting.
Article 108 the board of directors of the company consists of 9 directors Article 108 the board of directors of the company consists of 7 directors, with one chairman and no vice chairman. It is composed of one chairman and one vice chairman.
Article 113 the board of directors shall have a chairman. Article 113 the board of directors shall have a chairman and a vice chairman. Chairman and deputy directors. The chairman of the board of directors shall be elected by more than half of all directors, and the chairman of the board of directors shall be elected and removed by more than half of all directors. And recall.
Article 119 the vice chairman of the company shall assist Article 119 if the chairman of the company is unable to perform the work of the chairman, if the chairman is unable to perform his duties or fails to perform his duties, more than half of the directors or if he fails to perform his duties, the vice chairman shall jointly recommend a director to perform the duties of the chairman; The vice chairman is unable to perform his duties or is not responsible. When performing their duties, a director jointly recommended by more than half of the directors shall perform their duties.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference 1. Resolutions of the 9th meeting of the 4th board of directors of the company. It is hereby announced.
Shenzhen S.C New Energy Technology Corporation(300724) board of directors February 21, 2022
