Securities code: China United Network Communications Limited(600050) securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2022023 China United Network Communications Limited(600050)
On reducing the registered capital of the company and amending the articles of Association
And handle the announcement of industrial and commercial change registration
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.
In accordance with the relevant provisions of the company’s restricted stock incentive plan (Revised Draft), the first phase grant scheme of the company’s restricted stock incentive plan (Revised Draft) and the proposal on adjusting the ex dividend and special circumstances of the restricted stock incentive plan and the first phase Grant Scheme (hereinafter collectively referred to as the “incentive plan”), The original 100 incentive objects of the company will no longer meet the incentive conditions of the incentive plan because they are not within the scope of incentive.
Upon deliberation and approval of the sixth meeting of the seventh board of directors, the third meeting of the seventh board of supervisors and the fourth extraordinary general meeting of shareholders in 2021, the company has completed the cancellation of 3261600 restricted shares that have been granted but not lifted on March 10, 2022. After the cancellation, the total share capital of the company is changed to 30988131612 shares, and the registered capital of the company needs to be changed to 30988131612 yuan accordingly.
Based on the above situation, the company plans to reduce the registered capital of the company, modify the corresponding provisions of the articles of association, and handle the industrial and commercial change registration and other related matters.
The articles of association is proposed to be amended as follows:
After the revision of the original clause
Item No. item content item content
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 30991393212. 30988131612 yuan.
Article 20 the total number of shares of the company is Article 20. The total number of shares of the company is 30991393212 shares, all of which are 30988131612 shares, all of which are ordinary shares. Common stock.
Except for the amendment of the above articles, other articles in the articles of association have not changed.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation. The company will handle relevant matters such as industrial and commercial change registration according to the review.
It is hereby announced.
China United Network Communications Limited(600050)
March 11, 2002
