Securities code: Shenzhen Sinovatio Technology Co.Ltd(002912) securities abbreviation: Shenzhen Sinovatio Technology Co.Ltd(002912) Announcement No.: 2022016 Shenzhen Sinovatio Technology Co.Ltd(002912)
Announcement on change of registered capital and amendment of 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.
Shenzhen Sinovatio Technology Co.Ltd(002912) (hereinafter referred to as "the company" or "the company") held the fifth meeting of the third board of directors on March 15, 2022, deliberated and adopted the proposal on changing the registered capital and amending the articles of association. The details are as follows:
1、 Change of registered capital
As the company's performance assessment in 2019, 2020 and 2021 did not meet the conditions for the lifting of restrictions in the second lifting period of the restricted stock incentive plan in 2019, and 23 original incentive objects resigned for personal reasons, the company plans to repurchase and cancel 1238490 restricted shares granted but not lifted. After the cancellation of this repurchase, the total share capital of the company was changed from 173070208 to 171831718, and the registered capital was changed from 173070208 to 171831718.
2、 Amendments to the articles of Association
Before and after item revision
Article 6 the registered capital of the company is RMB. The registered capital of the company is RMB
173070208 yuan. 171831718 yuan.
Article 20 the total number of shares of the company is 173070208, and the total number of shares of the company is 171831718, all of which are ordinary shares. All ordinary shares.
In addition to the above amendments, other provisions of the original articles of association remain unchanged. The revision of the articles of association needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Shenzhen Sinovatio Technology Co.Ltd(002912) board of directors
March 16, 2022
