Securities code: 600415 securities abbreviation: Zhejiang China Commodities City Group Co.Ltd(600415) Announcement No.: pro 2022-001 Zhejiang China Commodities City Group Co.Ltd(600415)
Announcement on change of registered capital and amendment of 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 November 30, 2021, Zhejiang China Commodities City Group Co.Ltd(600415) (hereinafter referred to as "the company") repurchased and cancelled the restricted shares granted to some incentive objects but not lifted, and obtained the certificate of securities change registration issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch. The total share capital of the company has been reduced from 5492254176 shares to 5491274176 shares, The registered capital was correspondingly reduced from 5492254176 yuan to 5491274176 yuan. The company held the 43rd meeting of the 8th board of directors on December 31, 2021, and deliberated and adopted the amendment on change of registered capital
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The motion of the. The specific amendments are as follows:
Original and current provisions
Article 3 the company was approved on February 19, 2002. Article 3 the company was approved on February 19, 2002 by the China Securities Regulatory Commission, the China Securities Regulatory Commission, the China Securities Regulatory Commission, and the company's social natural person [2002] No. 23, The company's social natural person shares (29152099 ordinary shares (common shares) and 29152099 ordinary shares) were listed on Shanghai Stock Exchange on May 9, 2002. It is listed on the Shanghai Stock Exchange. With the approval of the China Securities Regulatory Commission and the China Securities Regulatory Commission, the company issued 20938628 ordinary shares and 20938628 ordinary shares, which were listed and circulated on April 1, 2004. It has been listed and circulated in China since January 1. With the approval of zjxk [2008] No. 1045 and zjxk [2008] No. 1045 of China Securities Regulatory Commission, the company issued 45131806 ordinary shares of RMB to Yiwu state-owned company and non-public company of Yiwu state owned Assets Investment Holding Co., Ltd, Ordinary shares of RMB 8 in 2011 can be listed from August 28, 2011 and can be listed and circulated from August 28, 2011. Circulated on September 8, 2008. On September 8, 2008, the capital reserve was converted into share capital and increased
Gold was converted into share capital, increasing 170.100443 million ordinary shares. May 26, 2009. Undistributed profit was implemented on May 26, 2009, and undistributed profit was distributed to bonus shares, increasing profit to bonus shares and 34020886 ordinary shares. April 27, 2010. The capital reserve was implemented on April 27, 2010. On April 27, 2010, the capital reserve was converted into share capital, increasing the converted share capital and 680401772 ordinary shares. June 24, 2011. The capital reserve was implemented on June 24, 2011. On June 24, 2011, the capital reserve was converted into share capital, increasing the converted share capital, increasing 1360803544 ordinary shares and 1360803544 ordinary shares. Shares in May 2015. Undistributed profits were implemented on May 12, 2015, and bonus shares were distributed on May 12, 2015, including 2721607088 ordinary shares and 2721607088 ordinary shares. December 2020 shares. On December 10, 2020, the report on
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And its abstract proposal, proposal) > and its abstract proposal, on January 15, 2021, China Securities Depository and Clearing Corporation received the certificate of securities change registration issued by Shanghai Branch of China Securities Depository and Clearing Corporation Limited on January 15, 2021. The number of shares after change was 548991.4176, The number of shares after change is 5489914176. On December 10, 2020, the company acquired 2020 shares. On December 10, 2020, the report on
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The company's 2020 restricted stock incentive plan (draft and its abstract proposal, November 4, 2021 proposal) > and its abstract proposal. On November 4, 2021, China Securities Depository and Clearing Co., Ltd. received the certificate of securities change registration issued by China Securities Depository and Clearing Co., Ltd. on the 4th of last month, According to the certificate of securities change registration issued by the Shanghai Branch of the company, the number of shares after the change is 5492254176. 2021, the number of shares after the change is 5492254176. On November 30, 1976, the company implemented equity incentive restricted shares. The number of ordinary shares repurchased and cancelled was 98000, and the number of shares after change was 54912741760.
Article 7 the registered capital of the company is RMB. Article 7 the registered capital of the company is RMB 5492.254176 million. 54912741760 yuan.
Article 21 the total number of shares of the company is Article 21 the total number of shares of the company is 5492254176 shares, the capital structure of the company is 5491274176 shares, and the capital structure of the company is 5492254176 ordinary shares. 54912741760 ordinary shares.
According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive deliberated and adopted at the fifth extraordinary general meeting of shareholders in 2020, the general meeting of shareholders of the company has authorized the board of directors to organize to handle and cancel the qualification of incentive objects who do not meet the conditions for lifting the restrictions on sales, repurchase and cancel the restricted shares of incentive objects that have not been lifted, Therefore, this matter does not need to be submitted to the general meeting of shareholders of the company for deliberation. See the website of Shanghai stock exchange for the full text of the revised Zhejiang China Commodities City Group Co.Ltd(600415) articles of association. It is hereby announced.
Zhejiang China Commodities City Group Co.Ltd(600415) board of directors January 4, 2002
