Securities code: 002921 securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022-008 bond Code: 128120 bond abbreviation: Liancheng convertible bond
Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Announcement on the completion of industrial and commercial change registration
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.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as “the company”) deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association at the 25th meeting of the second board of directors and the first extraordinary general meeting of shareholders in 2022 held on January 12, 2022 and January 28, 2022 respectively. For details, please refer to the company’s publication in securities times, China Securities Journal, Shanghai Securities News and Securities Daily on January 13, 2022 and January 29, 2022 and its disclosure on cninfo.com.cn Announcement on the resolution of the 25th meeting of the second board of directors, announcement on changing the registered capital of the company and amending the articles of association, announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 and other relevant announcements. As of the disclosure date of this announcement, the company has completed the industrial and commercial change registration of the above matters. The details are as follows:
1、 Changes in registered capital of the company
1. The convertible corporate bonds publicly issued by the company have entered the stock conversion period on January 25, 2021, resulting in certain changes in the total share capital of the company. The cumulative number of shares converted in 2021 was 698.
2. The 2020 general meeting of shareholders held by the company on April 16, 2021 deliberated and approved the proposal on the profit distribution plan for 2020. Based on the total share capital of 81600409 shares on March 19, 2021, the capital reserve was used to increase 2.99998 shares for every 10 shares to all shareholders, with a total of 24480118 shares.
To sum up, the share capital of the company was changed from 81600000 shares to 106080816 shares, and the registered capital was changed from 81600000 yuan to 10608016 yuan.
2、 Amendments to the articles of Association
Before and after this revision
Article 6 the registered capital of the company is 81.6 million yuan. Article 6 the registered capital of the company is RMB 106.080816 million.
Article 19 the total number of shares of the company is 1068160000 ordinary shares. Shares, all ordinary shares, 1 yuan per share.
Except for the above changes, other registration items of the company remain unchanged.
3、 Handling of industrial and commercial change registration
As of the disclosure date of this announcement, the company has completed the industrial and commercial change registration of the above registered capital and the filing procedures of the articles of association, and obtained the business license renewed by Jining market supervision administration.
It is hereby announced.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of directors
February 24, 2002
