Yunnan Aluminium Co.Ltd(000807)
Securities code: 000807 securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2021-073
Yunnan Aluminium Co.Ltd(000807)
Announcement on 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 material
Omission.
On December 27, 2021, Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as " Yunnan Aluminium Co.Ltd(000807) " or "the company") was held
At the 10th meeting of the 8th board of directors, the revised
<公司章程>
Emergency plan for. In accordance with the company law, securities law and other laws, regulations and normative documents, in view of the completion of the company's non-public offering of shares, the company shares
The articles of association are proposed to be revised accordingly in view of the actual situation of changes in the total number of the company. The amendments are as follows:
1、 Comparison table of amendments to the articles of Association
Articles of Association
(May 19, 2020) (to be revised)
Article 3 the company issued RMB ordinary shares to the public for the first time on December 4, 1997 with the approval of the CSRC. With the approval of the CSRC, the company issued RMB ordinary shares to the public for the first time, including 72000000 shares and 80000000 shares, Among them, 72000000 social public shares were listed on Shenzhen Stock Exchange on April 8, 1998, 8000000 employee shares were listed on Shenzhen Stock Exchange on April 8, 1998, 8000000 employee shares were listed on Shenzhen Stock Exchange on October 12, 1998. Listed on Shenzhen Stock Exchange.
The company was approved by the China Securities Regulatory Commission on March 26, 2002. The company was approved by the China Securities Regulatory Commission on March 26, 2002 to issue RMB ordinary shares to the public, 54000000 RMB ordinary shares to the public, 54000000 shares in Shenzhen Stock Exchange on April 11, 2002 and listed on Shenzhen Stock exchange on April 11, 2002. Listed on the stock exchange.
The company was approved by China Securities Regulatory Commission on January 8, 2008. With the approval of China Securities Regulatory Commission on January 8, 2008, the company publicly issued 42525598 RMB ordinary shares to the public and 42525598 RMB ordinary shares to the public. It was listed on Shenzhen Stock Exchange on January 31, 2008. Shares were listed on Shenzhen Stock Exchange on January 31, 2008. The company was approved by China Securities Regulatory Commission on August 7, 2009. With the approval of China Securities Regulatory Commission on August 7, 2009, the company issued 130434782 additional RMB ordinary shares to specific objects and 130434782 additional RMB ordinary shares to specific objects. It was listed on Shenzhen Stock Exchange on September 15, 2009. It was listed on Shenzhen Stock Exchange on September 15, 2009. On April 24, 2015, the company was approved by the China Securities Regulatory Commission. On April 24, 2015, the company was approved by the China Securities Regulatory Commission to issue additional RMB common shares to specific objects. It issued additional RMB common shares of 359438661 shares to specific objects. It was listed in Shenzhen Stock Exchange on June 10, 2015. Listed on Shenzhen Stock Exchange.
The company was approved by the CSRC on September 8, 2016, and the company was approved by the CSRC on September 8, 2016,
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Yunnan Aluminium Co.Ltd(000807)
708227152 RMB ordinary shares were issued to specific objects and 708227152 RMB ordinary shares were issued to specific objects. They were listed on Shenzhen Stock Exchange on November 21, 2016. It was listed on Shenzhen Stock Exchange on November 21, 2016. The company was approved by China Securities Regulatory Commission on October 9, 2019. The company was approved by China Securities Regulatory Commission on October 9, 2019 to issue 521367759 RMB ordinary shares to specific objects and 521367759 RMB ordinary shares to specific objects. It was listed on Shenzhen Stock Exchange on January 6, 2020. Shares, listed on Shenzhen Stock Exchange on January 6, 2020. On September 18, 2021, with the approval of China Securities Regulatory Commission, the company issued 339750849 additional RMB ordinary shares to specific objects, and was listed on Shenzhen Stock Exchange on December 28, 2021.
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 3128206556. 3467957405 yuan.
Article 18 the company is solely sponsored by Yunnan Metallurgical Group Corporation Article 18 the company is exclusively sponsored by Yunnan Metallurgical Group Corporation. The promoters sponsor the vast majority of the production and operation assets of its wholly-owned enterprise Yunnan Aluminum Plant, and the promoters invest most of the production and operation assets of its wholly-owned enterprise Yunnan Aluminum Plant into the company, and part of the subscribed shares and production and operation assets into the company, The number of shares subscribed is 230000000. The number is 230000000 shares.
After the company issued 54 million additional shares in 2002, the total share capital of the company increased. After the company issued 54 million additional shares in 2002, the total share capital of the company increased to 364000000 shares, Yunnan Metallurgical Group Corporation held 364000000 shares and Yunnan Metallurgical Group Corporation held 230000000 shares. There are 230 million shares.
In 2003, the company implemented the conversion of capital reserve into share capital. In 2003, the company implemented the conversion of capital reserve into share capital (per share) (5 shares for every 10 shares) after that, the company's share capital increased to 10 shares (5 shares for every 10 shares). After that, the company's share capital increased to 546000000 546000000 shares. Yunnan Metallurgical Group Corporation holds a total of, and Yunnan Metallurgical Group Corporation holds 345000000 345000000 shares.
May 2006 split share structure reform of the company (tradable shares) May 2006 split share structure reform of the company (shareholders of tradable shares will receive 3.2 consideration shares from shareholders of non tradable shares for every 10 tradable shares) after Yunnan Metallurgical Group Corporation holds a total of 280680000 shares (280680000 shares).
In 2006, the company implemented the conversion of capital reserve into share capital. In 2006, after the company implemented the conversion of capital reserve into share capital (6 shares per 10 shares), the company's share capital increased to 10 shares and 6 shares per 10 shares), the company's share capital increased to 87360000873600000 shares, Yunnan Metallurgical Group Corporation held shares, and Yunnan Metallurgical Group Corporation held 449088000449088000 shares.
After 42525598 additional shares were issued in January 2008, the total share capital increased. After 42525598 additional shares were issued in January 2008, the total share capital increased to 916125598 shares. Yunnan Metallurgical Group Corporation held 916125598 shares and Yunnan Metallurgical Group Corporation held 449088000 shares. There are 449088000 shares.
In 2007, the company implemented the conversion of capital reserve into share capital. In 2007, the company implemented the conversion of capital reserve into share capital (per share) (1.5 shares for every 10 shares) the company's share capital increased to 10 shares (1.5 shares for every 10 shares). After that, the company's share capital increased to 1053544437 shares. Yunnan Metallurgical Group Corporation held 1053544437 shares and Yunnan Metallurgical Group Corporation held 516451200 shares.
Yunnan Metallurgical Group Corporation, the controlling shareholder of the company, has been reorganized and restructured in December 2008 and renamed Yunnan metallurgy. In December 2008, it was reorganized and restructured and renamed Yunnan metallurgy
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Yunnan Aluminium Co.Ltd(000807)
Group Co., Ltd. Group Co., Ltd.
After issuing 130434782 additional shares in 2009, the total share capital increased to 1183979219, Yunnan Metallurgical Group Co., Ltd. 1183979219, and Yunnan Metallurgical Group Co., Ltd. held 581668591 shares. A total of 581668591 shares are held.
In 2010, the company implemented the conversion of capital reserve into share capital. In 2010, the company implemented the conversion of capital reserve into share capital (per share) (3 shares for every 10 shares) after that, the company's share capital increased to 10 shares (3 shares for every 10 shares). After that, the company's share capital increased to 15391729841539172984 shares, and Yunnan Metallurgical Group Co., Ltd. held 756169168 shares.
In 2015, the company issued 359438661 additional shares, and the total share capital increased to 1898611645 after the company issued 359438661 additional shares in 2015. The share capital of Yunnan Metallurgical Group increased to 1898611645 shares. Yunnan Metallurgical Group Co., Ltd. holds 932761382 shares. The company holds 932761382 shares in total.
In 2016, after the company issued 708227152 additional shares, the total share capital increased to 2606838797 in 2016. Yunnan Metallurgical Group Co., Ltd. increased to 2606838797 shares. Yunnan Metallurgical Group Co., Ltd. holds 1109818170 shares. The company holds 1109818170 shares in total.
In 2019, after the company issued 521367759 additional shares, the total share capital increased to 3128206556 shares in 2019. The shares of Yunnan Metallurgical Group increased to 3128206556. Yunnan Metallurgical Group Co., Ltd. holds 1109818170 shares. The company holds 1109,8 shares in total
