Stock Code: 600203 stock abbreviation: Fujian Furi Electronics Co.Ltd(600203) Announcement No.: Pro 2022 – 004
Fujian Furi Electronics Co.Ltd(600203)
Announcement on amending some articles of the articles of Association
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.
On December 31, 2021, the company held the 12th interim meeting of the seventh board of directors in 2021, which deliberated and adopted the amendment on
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Proposal on some provisions. Whereas 136540962 new shares of the company’s non-public offering of A-Shares have been registered in Shanghai Branch of China Securities Depository and Clearing Corporation on December 13, 2021, according to the actual situation of the company’s non-public offering, It is agreed to make the following amendments to the relevant provisions of the articles of association relating to the registered capital and the total number of shares, and handle the industrial and commercial change registration. The details are as follows:
Terms before amendment terms after amendment
Article 6 the registered capital of the company is RMB 400 million
Fifty six million four hundred and forty seven thousand one hundred and twenty yuan. five hundred and ninety-two million nine hundred and eighty-eight thousand and eighty
Two yuan.
Article 20 the total number of shares of the company is. Article 20 the total number of shares of the company is
456447120 shares, all ordinary shares. 592988082 shares, all ordinary shares.
Other contents of the articles of association remain unchanged.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation in the form of special resolution, and shall not take effect until it is approved by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting.
It is hereby announced.
Fujian Furi Electronics Co.Ltd(600203) board of directors January 4, 2022
