Securities code: Zhejiang Xcc Group Co.Ltd;(603667) securities abbreviation: Zhejiang Xcc Group Co.Ltd;(603667) Announcement No.: 2021014 convertible bond Code: 113568 convertible bond abbreviation: Spring convertible bond
Zhejiang Xcc Group Co.Ltd;(603667)
Announcement on changing the registered capital of the company and 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.
Zhejiang Xcc Group Co.Ltd;(603667) (hereinafter referred to as "the company") held the 32nd meeting of the third board of directors on February 28, 2022, which deliberated and adopted the proposal on changing the registered capital and amending the articles of association. This proposal needs to be submitted to the general meeting of shareholders for deliberation. The relevant contents are hereby announced as follows: I. Changes in registered capital
1. With the approval of CSRC zjxk [2019] No. 2568, Zhejiang Xcc Group Co.Ltd;(603667) (hereinafter referred to as "the company") publicly issued 3.3 million convertible corporate bonds on March 6, 2020, with a face value of 100 yuan each and a total issuance amount of 330 million yuan. According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the prospectus for public issuance of convertible corporate bonds, the convertible corporate bonds issued by the company can be converted into shares of the company from September 14, 2020. From January 1, 2021 to December 31, 2021, a total of 86316000 yuan of convertible corporate bonds were converted into shares of the company, the cumulative number of shares converted was 9863277, and the total share capital of the company increased from 291310008 shares to 301173285 shares.
To sum up, the registered capital of the company was changed from 291310008 yuan to 301173285 yuan, and the total number of shares of the company was changed from 291310008 shares to 301173285 shares. 2、 Amend some articles in the articles of Association
In order to improve the corporate governance, in accordance with the guidelines for the articles of association of listed companies and the Listing Rules of Shanghai Stock Exchange and other relevant provisions, and in combination with the actual situation of the company, it is hereby proposed to revise the relevant contents of the articles of association. The specific amendments are as follows:
Before and after Clause amendment
Article 6 the registered capital of the company is RMB 291310008. RMB 301173285.
The total number of shares of the company is 291310008 shares in Article 19, all of which are 301173285 shares, all of which are ordinary shares in RMB. RMB ordinary shares.
In addition to the above amendments and provisions, other provisions of the articles of association remain unchanged. The company requests the general meeting of shareholders to authorize the board of directors to handle relevant specific matters, and handle industrial and commercial change registration and other procedures as soon as possible in accordance with relevant regulations after being deliberated and approved by the general meeting of shareholders. The specific change content shall be subject to the industrial and commercial change registration.
It is hereby announced!
Zhejiang Xcc Group Co.Ltd;(603667) board of directors March 1, 2022