Securities code: Shenyang Commercial City Co.Ltd(600306) securities abbreviation: ST mall Announcement No.: 2022017
Shenyang Commercial City Co.Ltd(600306)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and the false records and misleading of this announcement
Be jointly and severally liable for material statements or major omissions.
Shenyang Commercial City Co.Ltd(600306) (hereinafter referred to as “the company”) held the 8th meeting on March 10, 2022
The proposal on Amending the articles of association was deliberated and adopted at the 9th meeting of the th board of directors, which needs to be submitted
Deliberated and approved by the general meeting of shareholders. The relevant contents are hereby announced as follows:
1、 Changes in registered capital
Circular of China Securities Regulatory Commission on approving Shenyang Commercial City Co.Ltd(600306) non-public offering of shares
Approved by the official reply (zjxk [2021] No. 3835), the company issued 53436000 A shares in this non-public offering, with a par value of 1.00 yuan per share and an issue price of 6.55 yuan per share. After this non-public offering, the registered capital of the company is
RMB 178138918 is changed to RMB 231574918. Dahua Certified Public Accountants (special ordinary)
The partnership) issued a capital verification report (Dahua Yan Zi [2021] No. Hubei Energy Group Co.Ltd(000883) ) on December 22, 2021 on the arrival of the raised funds to confirm the arrival of the issuer’s raised funds.
To sum up, the registered capital of the company is changed from 178138918 yuan to 231574918 yuan, and the share capital of the company is
The total number of shares was changed from 178138918 to 231574918.
2、 Amend some articles in the articles of Association
According to the non-public offering, it is proposed to amend the articles of association. The specific amendments are as follows:
S / n the contents of the original articles of association and the revised articles of Association
Article 6 the registered capital of the company is RMB 1
178138918 yuan. 231574918 yuan.
Article 19 the total number of shares of the company is 178138918 Article 19 the total number of shares of the company is 2315749182
Shares, all RMB ordinary shares. Shares, all RMB ordinary shares.
Except for the amendment of the above articles, other contents in the original articles of association have not been changed. The company submits to the general meeting of shareholders
Authorize the board of directors to handle relevant specific matters and handle industrial and commercial matters as soon as possible in accordance with relevant regulations after being deliberated and approved by the general meeting of shareholders
For the change of registration procedures, the above changes shall be subject to the contents approved by the industrial and commercial registration authority.
The above matters need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Shenyang Commercial City Co.Ltd(600306) board of directors March 12, 2022
