Securities code: 002927 securities abbreviation: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Announcement No.: 2022-005 Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Announcement on change of registered capital and amendment of 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.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) (hereinafter referred to as “the company”) held the fourth meeting of the third board of directors on February 23, 2022, deliberated and adopted the proposal on changing the registered capital and amending the articles of association. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Change of registered capital and amendment
According to the relevant provisions of the company’s 2019 stock option and restricted stock incentive plan (hereinafter referred to as the “incentive plan”), in the company’s incentive plan, 10 original incentive objects granted restricted shares have resigned from the company due to personal reasons and do not meet the qualification conditions of incentive objects, The company decided to repurchase and cancel the 146510 restricted shares it has been granted but not yet lifted. After the completion of this restricted stock repurchase and cancellation, the total number of shares of the company will be reduced by 1465100 shares, the total share capital of the company will be changed from 223355600 shares to 22320909 shares, and the registered capital of the company will be changed from 223355600 yuan to 22320909 yuan.
In accordance with the securities law of the people’s Republic of China, the guidelines for the articles of association of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, and in combination with the actual situation of the company, The board of directors of the company agrees to amend some relevant provisions of the articles of association, as follows:
Before and after revision
Article 6 the registered capital of the company is 223355600 yuan. Article 6 the registered capital of the company is 22320909 yuan.
Article 19 the total number of shares of the company is 223355600, the total number of shares of the whole article 19 company is 22320909, and most of them are ordinary shares. All ordinary shares.
Article 198 the articles of association shall be examined and approved by the general meeting of shareholders. Article 198 the articles of association shall enter into force on the date of deliberation and approval by the general meeting of shareholders, and shall enter into force on the date of Guizhou Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Technology Co., Ltd., and the Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) articles of Association (revised in April 2021) shall be repealed at the same time. The articles of association of the company (revised in September 2021) shall be repealed at the same time.
2、 Description of other matters
In addition to the above amendments, other provisions of the articles of association remain unchanged.
The revision of the articles of association needs to be submitted to the general meeting of shareholders of the company for deliberation, and the final approval and registration by the administrative department for Industry and Commerce shall prevail.
3、 Documents for future reference
1. III. resolutions of the fourth meeting of the board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) board of directors
February 24, 2022
