Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-002 S.F.Holding Co.Ltd(002352)
Announcement on increasing registered capital and 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 major omissions.
The 20th meeting of the Fifth Board of directors of S.F.Holding Co.Ltd(002352) (hereinafter referred to as “the company” and ” S.F.Holding Co.Ltd(002352) “) deliberated and adopted the “on increasing registered capital and amending
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The motion of the. Details are as follows:
1、 Changes in registered capital of the company
In order to efficiently and orderly complete the company’s non-public offering of shares in 2021, the second extraordinary general meeting of shareholders in 2021 authorized the board of directors and its authorized persons to handle all matters related to the non-public offering of shares within the scope specified by relevant laws and regulations, Including but not limited to “according to the actual results of this non-public offering of shares, increase the registered capital of the company, modify the corresponding provisions of the articles of association, handle industrial and commercial change registration and relevant filing procedures”.
According to the reply on approving S.F.Holding Co.Ltd(002352) non-public offering of shares (zjxk [2021] No. 2721) issued by China Securities Regulatory Commission, the company issued 349772647 RMB ordinary shares (A shares) in 2021, and the new shares were listed on Shenzhen Stock Exchange on November 19, 2021. The total share capital of the company was changed from 4556440455 shares to 4906213102 shares, and the registered capital of the company was changed from RMB 4556440455 to 4906213102.
2、 Revise some articles of the articles of association
The company intends to make corresponding amendments to the registered capital and share capital information in the articles of association. The details are as follows:
Original articles of association and revised articles of Association
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 4556.440455 million. 4906213102 yuan.
Article 17 the total number of shares of the company is Article 17 the total number of shares of the company is 4556440455 shares, all of which are ordinary shares. 4906213102 shares, all ordinary shares.
3、 Other instructions
The board of directors authorizes the management to handle the industrial and commercial change registration and relevant filing procedures for the increase of registered capital. The proposal to change the registered capital of the company and amend the articles of association does not need to be submitted to the general meeting of shareholders for deliberation. The revised articles of association were posted on cninfo.com.cn on the same day Disclosure on. 4、 Documents for future reference
1. Resolution of the 20th meeting of the 5th board of directors.
It is hereby announced.
S.F.Holding Co.Ltd(002352) board of directors
January 1, 2002
