Securities code: Hangxiao Steel Structure Co.Ltd(600477) securities abbreviation: Hangxiao Steel Structure Co.Ltd(600477) No.: 2022014 Hangxiao Steel Structure Co.Ltd(600477)
Announcement on Amending the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company") held the 39th meeting of the seventh board of directors on March 4, 2022, deliberated and adopted the proposal on Amending the articles of association. Now the relevant matters are announced as follows:
Approved by the reply on approving Hangxiao Steel Structure Co.Ltd(600477) non-public Development Bank shares (zjxk [2021] No. 866) of China Securities Regulatory Commission, the company actually issued 2153741 RMB common shares (A shares) in this non-public offering. The newly added shares have gone through the registration and custody procedures in China Securities Depository and Clearing Co., Ltd. Shanghai Branch on February 18, 2022. The total share capital of the company was changed from 21537411 shares to 2369111152 shares, and the registered capital was increased from 21537411 yuan to 2369111152 yuan.
According to the relevant authorization of the company's second extraordinary general meeting in 2020 and the second extraordinary general meeting in 2021 to the board of directors, the board of directors revised the relevant contents of the company's current articles of association according to the non-public offering. The specific amendments are 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 21537411. 2369111152 yuan.
Article 19 the total number of shares of the company is Article 19 the total number of shares of the company is 23691111522153737411. The share capital structure of the company is 10000 shares. The capital structure of the company is: 215373737111 ordinary shares. 236911152 million shares.
Other contents of the articles of association remain unchanged except for the amendment of the above provisions. According to the authorization of the above relevant general meeting of shareholders, this amendment of the articles of association does not need to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hangxiao Steel Structure Co.Ltd(600477) board of directors
February 2023
