Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-002 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on the company’s completion of industrial and commercial registration of changes in registered capital
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.
Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as “the company”) held the 27th meeting of the Fourth Board of directors and the third extraordinary general meeting of shareholders in 2021 on August 27, 2021 and September 16, 2021 respectively, and deliberated and adopted the proposal on repurchase and cancellation of some restricted shares and the proposal on reducing registered capital and amending the articles of association In 2020, a total of 9 employees of restricted stock incentive objects no longer work in the company, and they no longer have the qualifications and conditions of incentive objects. The board of directors of the Company repurchased and cancelled 201026 shares of all restricted shares granted but not lifted. The company has completed the repurchase and cancellation of the above restricted shares on December 27, 2021. After the cancellation of this repurchase, the total share capital of the company was reduced from 213486406 shares to 213285380 shares, and the registered capital of the company was correspondingly reduced from 213486406 yuan to 213285380 yuan. See the information disclosure media designated by the company for details.
Recently, the company completed the industrial and commercial change registration of registered capital and obtained the change notice issued by Shenzhen market supervision administration. The registered capital of the company was reduced from 213486406 yuan to 213285380 yuan.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of directors December 31, 2021
