Securities code: 300422 securities abbreviation: Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) Announcement No.: 2021-198 bond Code: 123010 bond abbreviation: Bosch convertible bond
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422)
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.
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) (hereinafter referred to as "the company") convened the 13th meeting of the Fifth Board of directors on December 31, 2021, deliberated and adopted the "on changing the registered capital and business scope of the company and amending the
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The motion of the. The relevant information is hereby announced as follows:
1、 Changes in registered capital
1. The company publicly issued 4.3 million convertible corporate bonds on July 5, 2018 with the approval of the "zjxk [2018] No. 617" document of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). With the consent of "SZS [2018] No. 365" document of Shenzhen Stock Exchange, the company's convertible corporate bonds have been listed and traded in Shenzhen Stock Exchange since August 14, 2018. The bonds are referred to as "Bosch convertible bonds" for short and the bond code is "123010". "Bosch convertible bonds" entered the stock conversion period from January 11, 2019. As of the trading day before the board meeting (December 30, 2021), the total number of shares converted by "Bosch convertible bonds" was 30271 shares, with a corresponding increase of registered capital of 30271.00 yuan. During the period from January 11, 2019 to August 13, 2020, 25514 shares of capital stock were increased due to share conversion, and the registered capital was increased by 25514.00 yuan. After deliberation and approval at the 22nd Meeting of the Fourth Board of directors, the
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The company has completed the industrial and commercial registration of changes in registered capital caused by the conversion of "Bosch convertible bonds" to shares and the public issuance of additional A-Shares as of August 13, 2020; During the period from August 14, 2020 to December 30, 2021, the share capital was increased by 4757 shares due to share conversion, and the registered capital was increased by 4757.00 yuan.
2. The company issued 99155880 RMB ordinary shares (A shares) to specific objects in September 2021, with a par value of 1.00 yuan per share and an issue price of 7.63 yuan / share. The total amount of raised funds was 756559364.40 yuan, New shares in 2021
Listed on October 25, 2004, the company increased its share capital by 99155880 shares and its registered capital by 99155880.00 yuan. The above issuance has been verified by Tianzhi International Certified Public Accountants (special general partnership) and a capital verification report of "Tian Zhi Ye Zi [2021] No. 40612" has been issued.
In conclusion, due to the conversion of "Bosch convertible bonds" into shares and the issuance of shares to specific objects, according to the latest capital structure table of the company issued by Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the total capital stock of the company was 504872458.00 shares as of December 30, 2021. Therefore, the registered capital of the company was changed from 405711821.00 yuan to 504872458.00 yuan, And modify the articles of association accordingly.
2、 Changes in business scope
According to the spirit of the notice of the general office of the State Administration of market supervision on implementing the full coverage pilot of the reform of "separation of certificates and licenses" and carrying out the standardization of business scope registration of market entities in the pilot free trade zone (Shi Jian Zhu [2019] No. 66) and the notice of the market supervision bureau of the autonomous region on carrying out the standardization reform of business scope registration (GUI Shi Jian GUI [2020] No. 2), In combination with the implementation of the company's own business activities and the actual business development needs, it is proposed to change the company's business scope and modify the articles of association accordingly. Specific changes are as follows: original business scope: general items: manufacturing and sales of environmental protection equipment; Research, development and service of environmental protection technology; Sales and installation of garden facilities and equipment; Landscape technology consultation and service; The import and export business of self-supporting and acting general project commodities and technologies, and the import and export business of licensed project commodities and technologies can be operated only after obtaining the special approval of the state (except for the commodities and technologies limited or prohibited by the state); Agricultural and forestry ecological development; Water pollution control; Production, planting, breeding and sales of agricultural and sideline products and agricultural and forestry crops; Air pollution control; Solid waste treatment; Lease of land use right; Housing lease; Non residential real estate leasing; Warehousing equipment leasing services; Mechanical equipment leasing; estate management; Software development; Information system operation and maintenance services; Information system integration service; Research and development of Internet of things technology; New car sales; Sales of new energy vehicles; Repair and maintenance of motor vehicles; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Sales of special equipment; Manufacturing of auto parts and accessories; Sales of mechanical parts and components; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Licensed project: operation of environmental protection facilities; Municipal engineering construction, electromechanical equipment installation engineering, undertaking environmental protection engineering and landscaping engineering; Operational cleaning, collection, transportation, treatment and disposal management services of urban and rural domestic waste; Road freight transportation; Municipal engineering design and environmental engineering design; Construction of construction projects, river and lake regulation projects, water conservancy and hydropower projects; Production and sales of disinfection products; Project cost consulting business (except for projects subject to approval according to law, carry out business activities independently according to law with business license); License project: production of road motor vehicles; Manufacturing of special equipment (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments)
Business scope to be changed: general items: water pollution control; Sewage treatment and recycling; Soil pollution control and remediation services; Soil environmental pollution prevention and control services; Solid waste treatment; Air pollution control; Landscape engineering construction; Manufacturing of special equipment for environmental protection; Sales of special equipment for environmental protection; Engineering cost consulting business; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engineering and technical research and test development; Intellectual property services (except patent agency services); Sales of chemical products (excluding licensed chemical products); Sales of disinfectants (excluding hazardous chemicals); Comprehensive utilization of agricultural, forestry, animal husbandry and fishery wastes; Fertilizer sales; New car sales; Sales of new energy vehicles; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Information system integration service; Research and development of Internet of things technology; Lease of land use right; Housing lease; Non residential real estate leasing; Leasing services (excluding licensed leasing services); estate management; Import and export of goods; Technology import and export (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Licensed project: construction project construction; Construction engineering design; Municipal solid waste business services; Production of disinfection instruments; Disinfection equipment sales; Road motor vehicle production; Road cargo transportation (excluding dangerous goods); Labor dispatch services; Entry exit quarantine treatment (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments. The specific business items shall be subject to the approval documents or permits of relevant departments)
The above change of business scope shall be subject to the approval of the Department of industry and commerce, and the final business scope of the company after change shall be subject to the approval and registration of the Department of industry and commerce.
3、 Amend some articles of the articles of association
Before and after change
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 405711821.00. 504872458.00 yuan.
Article 13 general items: manufacturing and sales of environmental protection equipment; Article 13 general items: water pollution control; Research, development and service of environmental protection technology for sewage treatment; Garden facilities and equipment and their recycling; Soil pollution control and remediation services; Sales and installation of; Landscape technology consultation and service; Soil environmental pollution prevention and control services; Solid waste treatment; Gas pollution control of import and export of commodities and technologies of large self-supporting and agent general business projects; Landscape engineering construction; Environmental protection and export business, licensing the manufacturing of special equipment for the import and export of project commodities and technologies; Sales of special equipment for environmental protection; The industrial business can only be operated after obtaining the special approval of the state (national project cost consulting business; technical services, technology development, commodities and technologies operated by the company or prohibited from import and export, except technical consulting, technical exchange, technology transfer and technology promotion); Agricultural and forestry ecological development; Engineering and technical research and experimental development of agricultural and sideline products and agricultural and forestry crops; Production, planting, breeding and sales of intellectual property services; Water pollution control; Large (except patent agency services); Sales of chemical products (excluding gas pollution control; solid waste treatment; land use right rental license chemical products); Disinfectant sales (excluding dangerous leasing; Housing leasing; non residential real estate leasing; storage equipment and school supplies); Comprehensive utilization of agricultural, forestry, animal husbandry and fishery wastes; Fertilizer sales, preparation and leasing services; Mechanical equipment leasing; estate management; Soft sale; New car sales; Sales of new energy vehicles; Component development; Information system operation and maintenance services; Research and development of information system intelligence Siasun Robot&Automation Co.Ltd(300024) ; Information system integration service; Material integration services; Research and development of Internet of things technology; New car sales; Networking technology research and development; Lease of land use right; Housing lease; Sales of new energy vehicles; Repair and maintenance of motor vehicles; Non residential real estate leasing; Leasing services (excluding R & D of licensed smart Siasun Robot&Automation Co.Ltd(300024) ; sales of special equipment; car zero leasing services); estate management; Import and export of goods; Manufacturing of technical parts and accessories; Sales of mechanical parts and components; Export (except for projects subject to approval according to law, technical services, technical development, technical consultation, technical exchange and independent business activities according to law) technology transfer and technology promotion; (except for the permitted projects that must be approved according to law: construction engineering construction; construction engineering design; business activities shall be carried out independently according to law with the business license) urban domestic waste business services; Production of disinfection instruments; Licensed project: operation of environmental protection facilities; Municipal engineering construction, disinfection equipment sales; Motor vehicle production road; Road cargo electromechanical equipment installation project, undertaking environmental protection project and garden green goods transportation (excluding dangerous goods); Labor dispatch services; Chemical engineering; Operational cleaning, collection and entry quarantine treatment of urban and rural domestic waste; (for projects that must be approved according to law, business activities can be carried out only after relevant transportation, treatment and disposal management services; road cargo transportation; approval of relevant departments, specifically engaged in municipal engineering design and environmental engineering design; construction projects shall be subject to the approval documents or permits of relevant departments) construction, river and lake regulation project construction, water conservancy and hydropower project construction; Production and sales of disinfection products; Project cost consulting business (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license): road motor vehicle production; Manufacturing of special equipment (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments)
Article 19 the total number of shares of the company is 405711821. Article 19 the total number of shares of the company is 504872458. The capital structure of the company is 405711821 ordinary shares. The capital structure of the company is 504872458 ordinary shares without other types of shares. There are no other classes of shares.
After deliberation by the general meeting, the board of directors requested the general meeting of shareholders to authorize the board of directors and agreed that the board of directors authorized the company's operation and management to handle relevant matters and sign relevant documents, and the final approval and registration by the industrial and commercial department shall prevail.
4、 Documents for future reference
1. Resolution of the 13th meeting of the 5th board of directors.
It is hereby announced.
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) board of directors December 31, 2021
