Shinry Technologies Co.Ltd(300745)
Amendment to the articles of Association
(December 2021)
According to the changes in the registered capital and total shares of the company, and in accordance with the guidelines for the articles of association of listed companies, the company law of the people's Republic of China and other relevant laws, regulations and normative documents, it is proposed to amend the relevant provisions of 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 12330687800 and RMB 124754678
Article 19 the total number of shares of the company is 12330.6878 Article 19 the total number of shares of the company is 124754678, all of which are ordinary shares, all of which are ordinary shares
In addition to the above amendments, other provisions of the articles of association remain unchanged.
Shinry Technologies Co.Ltd(300745)
Legal representative: Wu Renhua
December 14, 2021
