Securities code: 300494 securities abbreviation: Hubei Century Network Technology Inc(300494) Announcement No.: 2021-088
Hubei Century Network Technology Inc(300494)
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.
With the approval of China Securities Regulatory Commission on Approving the registration of Hubei Century Network Technology Inc(300494) issuing shares to specific objects (zjxk [2021] No. 883), Hubei Century Network Technology Inc(300494) (hereinafter referred to as "the company") has completed the issuance of RMB common shares to specific objects (A shares) for the registration and listing of 31665598 shares and new shares, the total share capital of the company increased from 240000000 shares to 271665598 shares, and the registered capital increased from RMB 240000000.00 to RMB 271665598.00.
The board of directors decided to make corresponding amendments to 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 24 million. 271665598.00 yuan.
Article 19 the total number of shares of the company is 24000. Article 19 the total number of shares of the company is 271665598 million. The capital structure of the company is 24000 ordinary shares, and the capital structure of the company is 10000 ordinary shares without other types of shares. 271665598 shares, no other classes of shares.
The proposal has been deliberated and adopted at the 9th meeting of the 4th board of directors of the company.
According to the authorization of the 2019 annual general meeting of shareholders and the second extraordinary general meeting of shareholders in 2021, the amendment of the articles of association does not need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Hubei Century Network Technology Inc(300494) board of directors
December 14, 2021
