Securities code: 603027 securities abbreviation: Qianhe Condiment And Food Co.Ltd(603027) Announcement No.: pro 2022-024 Qianhe Condiment And Food Co.Ltd(603027)
Announcement on the proposed increase of business scope, change of registered capital and amendment of the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. According to the business development needs of Qianhe Condiment And Food Co.Ltd(603027) (hereinafter referred to as “the company”), it is proposed to increase the business scope of the company. Meanwhile, with the completion of the conversion of the company’s convertible corporate bonds into the company’s shares, the implementation of the company’s restricted stock incentive plan in 2017, and the conversion of the company’s capital reserve into share capital in 2019 and 2020, the company’s total share capital has changed, and the company’s registered capital should be changed accordingly. The above matters are as follows:
1、 Increase business scope
In order to meet the needs of the company’s business development, the company plans to increase its business scope: Shenzhen Agricultural Products Group Co.Ltd(000061) and the planting, collection, storage, processing and operation of agricultural and sideline products; Scenic spot management, conference and exhibition services.
2、 Change of registered capital
With the completion of the conversion of convertible corporate bonds into company shares, the implementation of the company’s restricted stock incentive plan in 2017 (the shares to be repurchased and cancelled in each period have been cancelled), and the conversion of the company’s capital reserve into share capital in 2019 and 2020, the total share capital of the company has increased from 326.2 million shares in April 2019 to 798782158 shares, Accordingly, the registered capital of the company was changed to 798782158 yuan.
3、 Amend the articles of Association
The above matters of increasing business scope and changing registered capital need to amend the articles of association accordingly, as follows:
Serial number before revision after revision
Article 6 the registered capital of the company is 326.2 million yuan. Article 6 the registered capital of the company is
798782158 yuan.
Article 13 after registration according to law, the business scope of the company is: production. After registration according to law, the business scope of the company is: production and marketing of food and food additives, feed 2 production, marketing of food and food additives, feed and feed additives and feed additives; Operating import and export agents; Operate import and export business (operate by filing documents); Agricultural and sideline business (operated by filing documents); Product planting, processing and sales. Shenzhen Agricultural Products Group Co.Ltd(000061) and the planting, storage, processing and operation of agricultural and sideline products; Scenic spot management, conference and exhibition services.
Article 20 the total number of shares of the company is 326.2 million, and the total number of shares of the company is 3. The capital structure is: 326.2 million ordinary shares, no other 798782158 shares, and the capital stock of the company. The structure is: 798782158 ordinary shares without other types of shares.
The above matters have been deliberated and approved at the fifth meeting of the Fourth Board of directors of the company and need to be submitted to the general meeting of shareholders of the company for deliberation.
Qianhe Condiment And Food Co.Ltd(603027) board of directors February 24, 2022
