Securities code: Wedge Industrial Co.Ltd(000534) securities abbreviation: Wedge Industrial Co.Ltd(000534) Announcement No.: 2022027 Wedge Industrial Co.Ltd(000534)
Announcement on increasing registered capital 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 material omissions.
1、 Introduction to the change of registered capital of the company
In accordance with the measures for the administration of equity incentive of listed companies issued by the China Securities Regulatory Commission and the relevant business rules of Shenzhen Stock Exchange and Shenzhen Branch of China Securities Depository and Clearing Co., Ltd, The company has completed the restricted stock grant registration of the company's 2021 equity incentive plan (Draft) (Revised) (hereinafter referred to as the "incentive plan"). This incentive plan of the company grants 151 incentive objects with 4995000 restricted shares in total. After the grant of this incentive plan, the share capital of the company will be increased from 495713096 shares to 500708096 shares, and the registered capital of the company will be increased from 495713096 yuan to 500708096 yuan accordingly.
Dahua Certified Public Accountants (special general partnership) issued the capital verification report (dhyz [2022] Shenzhen Kaifa Technology Co.Ltd(000021) ) on January 13, 2022, which verified the newly increased registered capital and share capital of the company as of January 12, 2022:
As of January 12, 2022, Wedge Industrial Co.Ltd(000534) has received the registered capital (share capital) of RMB 499500000 paid in monetary capital by 151 incentive objects such as Bi Tianxiao, Chen Lan and Cai Yongfeng. Bi Tianxiao, Chen Lan, Cai Yongfeng and other 151 incentive objects actually paid 3846150000 yuan of capital contribution, including 499500000 yuan of capital stock and 3346650000 yuan of capital reserve (capital stock premium).
Wedge Industrial Co.Ltd(000534) the share capital before the change is RMB 49571309600, and the total number of shares is
49571309600 shares, with a par value of RMB 1.00 per share and a total share capital of RMB 49571309600. After the issuance of the shares, Wedge Industrial Co.Ltd(000534) the total number of shares is changed to 50070809600 shares, with a par value of 1.00 yuan per share and a total share capital of 50070809600 yuan.
2、 Amendments to the articles of Association
In view of the completion of the restricted stock grant registration of the company's 2021 equity incentive plan, the registered capital of the company has increased from RMB 495713096 to RMB 500708096. In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies, the company's 2021 equity incentive plan (Draft) (Revised Version) and the authorization of the fourth extraordinary general meeting of shareholders in 2021, the board of directors of the company agreed to amend the corresponding provisions of the articles of Association and authorized the management to handle the change registration with the competent department for Industry and commerce.
The articles of association are amended as follows:
Before and after revision
Article 6 the registered capital of the company is RMB 400 million. Article 6 the registered capital of the company is RMB 595 million seven hundred and thirteen thousand and ninety-six million. Seven hundred and eight thousand and ninety six yuan.
Article 19 the total shares of the company are: Article 19 the total shares of the company are: 495713096 shares, all of which are ordinary shares. 500708096 shares, all ordinary shares.
The change of registered capital and the amendment of the articles of association shall be subject to the final approval of the administrative department for Industry and commerce. The full text of the revised articles of association is detailed in the information disclosure media designated by the company.
3、 Documents for future reference
Resolution of the first meeting of the 11th board of directors of the company.
It is hereby announced.
Wedge Industrial Co.Ltd(000534) board of directors
March 2, 2022
