Shandong Yabo Technology Co.Ltd(002323)
Comparison table of amendments to the articles of Association
Serial number of the revised clause content of the original clause content of the revised clause
The company was approved by the Chinese company on November 26, 2009, and approved by the China Securities Regulatory Commission for the first time to the Social Securities Regulatory Commission on November 26, 2009. It issued 21 million RMB ordinary shares to the public for the first time, all of which were 21 million RMB ordinary shares issued by the public, All of them are domestic shares issued by the company to domestic investors and subscribed in RMB. The domestic shares issued by the company to domestic investors were listed in Shenzhen Stock Exchange on December 18, 2009. Listed on Shenzhen Stock Exchange.
According to the resolution of the 2012 annual general meeting of shareholders of the company and the resolution of the 2012 annual general meeting of shareholders of the company, the company implemented the plan of converting capital reserve into share capital. It was agreed that the company implemented the plan of converting capital reserve into share capital, taking the total share capital of 81.76 million shares as the base and converting every 10 shares to the total share capital of 81.76 million shares as the base, For every 10 shares converted into 3 shares, the total share capital of the company increased from 81.76 million shares to 3 shares, and the total share capital of the company increased from 81.76 million shares to 107588 million shares. To 107588 million shares.
Article 3 the company was approved by China Securities Corporation on July 20, 2015 and issued by China Securities Regulatory Commission on July 20, 2015 Reply on approving major asset restructuring of Jiangsu Zhonglian Electric Co., Ltd., major asset restructuring of Jiangsu Zhonglian Electric Co., Ltd., issuing shares to Lhasa Ruihong Investment Management Co., Ltd. and issuing shares to Lhasa Ruihong Investment Management Co., Ltd. to purchase assets (zjxk [2015] No. 1707 reply to purchase assets (zjxk [2015] No. 1707) approval, implementation of major asset restructuring and approval to Lhasa No.), Implement major asset restructuring and issue 111059792 shares to Lhasa Ruihong Investment Management Co., Ltd., 111059792 shares to Lhasa Naxian Issue 13049765 shares to Lhasa Naxian investment partnership (limited partnership), 13049765 shares to Lhasa zhidu Decheng venture capital partnership Issue 16878995 shares to Lhasa zhidu Decheng venture capital partnership (limited partnership), and the enterprise (limited partnership) issues 16878995 shares. Copies.
Serial number of the revised clause content of the original clause content of the revised clause
According to the resolution of the company's 2015 annual general meeting of shareholders, the company implemented the plan of converting capital reserve into share capital. It was proposed that the company implement the plan of converting capital reserve into share capital, taking the total share capital of 248576552 shares as the base and the total share capital of 248576552 shares as the base, Add 20 shares for every 10 shares to all shareholders and 20 shares for every 10 shares of the company's total shareholders. The total share capital of the company increased from 248576552 shares to 745729656 shares and from 248576552 shares to 745729656 shares. Shares.
According to the reorganization plan of Shandong Yabo Technology Co., Ltd. approved by the people's Court of Shizhong District, Zaozhuang City, Shandong Province on September 30, 2021, On December 30, 2021, the company implemented the conversion of capital reserve into share capital. Based on the total share capital of 745729656 shares, 18.44 shares were converted for every 10 shares, The total share capital of the company increased from 745729656 shares to 2120855142 shares.
Article 6 the registered capital of the company is RMB 745729656 and the registered capital of the company is RMB 2120855142. Yuan.
The total number of shares of the company is 745729656 shares, all of which are 2120855142 shares, all of which are ordinary shares. The company or its subsidiaries (including public common shares). The company or its subsidiaries (including the subsidiaries of Article 20 company) do not purchase or intend to purchase insurance, compensation or loans in the form of gifts, advances, guarantees and subsidiaries of the company), Provide any assistance to those who purchase or intend to purchase shares of the company. Provide any assistance to those who buy shares in the company.
The board of Directors consists of 9 directors, including 9 independent directors, including 3 independent directors in Article 73. There shall be one chairman, who shall be appointed by the board of directors. There shall be one chairman and two vice chairmen elected by more than half of all directors. The chairman and vice chairman shall be elected by the board of directors by more than half of all directors.
Article 112 if the chairman is unable to perform his duties or fails to perform his duties, if a director is jointly elected by more than half of the directors, the vice chairman shall perform his duties, and the vice chairman shall not perform his duties. If he can or fails to perform his duties, a director jointly recommended by more than half of the directors shall perform his duties.
Note: the change of clause serial number due to addition / deletion without content change is not listed in the above table.
