Securities code: 300745 securities abbreviation: Shinry Technologies Co.Ltd(300745) Announcement No.: 2021-119
Shinry Technologies Co.Ltd(300745)
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.
Shinry Technologies Co.Ltd(300745) (hereinafter referred to as “the company”) was called on December 14, 2021
At the sixth meeting of the third board of directors, the proposal on changing the registered capital and the total number of shares of the company and the proposal on Amending the
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And submit the above proposal to the fifth general meeting of shareholders of the company in 2021 for deliberation.
1、 Changes in registered capital of the company
According to the proposal on the achievement of vesting conditions in the first vesting period of the company’s 2020 restricted stock incentive plan deliberated and adopted at the fifth meeting of the third board of directors and the fifth meeting of the third board of supervisors, the company completed the class II restrictions of the 2020 restricted stock incentive plan on December 9, 2021
For the registration of restricted shares, 1447800 restricted shares of class II were granted to 222 incentive objects, and the stock listing date is December 10, 2021. After the completion of this stock registration, the registration of the company shall be completed
The capital will be increased from 12330687800 yuan to 124754678 yuan, and the total share capital of the company will be increased from
123306878 shares increased to 124754678 shares.
2、 Amendments to the articles of Association
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.
It is hereby announced.
Shinry Technologies Co.Ltd(300745)
Board of directors
December 14, 2021
