Securities code: 002506 securities abbreviation: Gcl System Integration Technology Co.Ltd(002506) Announcement No.: 2021-115 Gcl System Integration Technology Co.Ltd(002506)
Announcement on resolutions of the 12th meeting of the 5th board of directors
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 major omissions.
The 12th meeting of the 5th board of directors of Gcl System Integration Technology Co.Ltd(002506) (hereinafter referred to as "the company") was notified to all directors by e-mail and telephone on December 24, 2021, and was held in the company's conference room by combining on-site and communication on December 31, 2021. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting shall be presided over by the chairman. The convening and voting procedures of the meeting shall comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association, and shall be legal and effective. After deliberation by the attending directors, the following resolutions are adopted:
1、 The meeting deliberated and adopted the proposal on changing the purpose of raised funds by 9 affirmative votes, 0 negative votes and 0 abstention votes. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation;
See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com..cn. ）Relevant announcements on.
2、 The meeting considered and adopted the amendment to the Convention by 9 affirmative votes, 0 negative votes and 0 abstention votes
<公司章程>
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation;
According to the authorization of the company's first extraordinary general meeting in 2018, the company has completed the repurchase and cancellation of 5439240 restricted shares because the company's performance assessment in 2020 did not meet the standards and the incentive objects did not meet the incentive conditions due to resignation or serving as the company's supervisor. Therefore, the registered capital of the company was reduced by 5439240 shares, and the registered capital after capital reduction was 5850316427 shares, Therefore, the Gcl System Integration Technology Co.Ltd(002506) articles of association need to be revised. The specific contents 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
5855755667 yuan. 5850316427 yuan.
Article 19 the total number of shares of the company is
5855755667 shares, with the capital structure of 5850316427 shares of the people's Bank of China, 5855755667 ordinary shares in RMB, 5850316427 ordinary shares in other currencies and 0 shares in other categories. 0 shares.
3、 The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 by 9 affirmative votes, 0 negative votes and 0 abstention votes.
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on January 21, 2022 in the company's conference room. See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com..cn. ）Relevant announcements on.
It is hereby announced.
Gcl System Integration Technology Co.Ltd(002506) board of directors December 31, 2001
