Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022031
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.
Xiamen Intretech Inc(002925) (hereinafter referred to as "the company") held the 19th meeting of the 4th board of directors on March 16, 2022. The board of directors deliberated and adopted the proposal on changing the registered capital of the company and amending the corresponding provisions of the articles of association. According to the autonomous exercise of stock options under the 2018 equity incentive plan and the registration of the grant of some restricted shares reserved for the 2021 equity incentive plan, the board of directors agreed to change the registered capital of the company and amend the corresponding provisions of the articles of association. The relevant matters are explained as follows
1、 Changes in registered capital
1. From October 23, 2021 to March 15, 2022, a total of 723484 stock options were exercised due to the independent exercise of stock options by some equity incentive objects of the company's 2018 stock options and restricted stock incentive plan, and the total number of shares of the company was changed from 781578229 to 782301713.
2. On January 13, 2022, the 17th meeting of the Fourth Board of directors and the 17th meeting of the Fourth Board of supervisors deliberated and adopted the proposal on granting reserved restricted shares to the incentive objects of the 2021 restricted stock incentive plan, and determined that the first granting date of restricted shares was January 14, 2022. Rongcheng Certified Public Accountants (special general partnership) issued the capital verification report (xcyz [2022] No. 361z0011) on February 21, 2022, and verified the newly increased registered capital and paid in capital of the company as of February 17, 2022. It is considered that there are 166 equity incentive objects of your company, the subscription price is 16.84 yuan / share, and the number of shares subscribed is 546700, The actually paid investment subscription amount is 920642800 yuan, all of which are contributed in currency. Among them, the increased share capital is 54670000 yuan and the capital reserve is 865972800 yuan. In accordance with the measures for the administration of equity incentive of listed companies issued by the CSRC, the relevant provisions of Shenzhen Stock Exchange and Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., the company completed the grant registration of part of the reserved restricted shares involved in the 2021 restricted stock incentive plan on March 9, 2022, 546700 restricted shares were granted to 166 incentive objects. Restrictions granted
The listing date of the shares is March 14, 2022, and the total number of shares of the company has increased from 782301713 to 782848413.
After the registration of the above-mentioned independent exercise of stock options and the grant of restricted shares is completed, the registered capital of the company is increased from 781578229 yuan to 782848413 yuan, and the total number of shares is increased from 781578229 shares to 782848413 shares. The specific changes are as follows:
Before and after the change
The registered capital is 781578229 yuan and 782848413 yuan
The total number of shares is 781578229 shares and 782848413 shares
2、 Amendments to the articles of Association
In view of the above changes in the registered capital and the total number of shares, articles 6 and 19 of the articles of association are hereby amended, and other provisions remain unchanged. The specific amendments are as follows:
Comparison table of amendments to the articles of Association
Serial number before revision after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 1781578229. 782848413 yuan.
Article 19 the total number of shares of the company is 781578229 Article 19 the total number of shares of the company is 782848413 shares, all of which are RMB ordinary shares (A shares). Shares, all RMB ordinary shares (A shares).
For details of the revised articles of association, the company disclosed it on the designated information disclosure website cninfo.com on the same day（ http://www.cn.info.com.cn. ）Articles of Association (March 2022).
3、 Description of other matters
1. The second extraordinary general meeting of shareholders in 2018 and the first extraordinary general meeting of shareholders in 2021 have authorized the board of directors to implement the above matters such as the registration of changes in registered capital and the amendment and filing of the articles of association, which need not be submitted to the general meeting of shareholders for deliberation.
2. The company will timely apply to the commercial subject registration department for the registration of changes in registered capital and the filing and registration of the articles of association after the deliberation and approval of this board of directors; The board of directors authorizes the chairman of the board of directors or his designated person to handle all matters related to commercial change or filing and registration.
3. The change of registered capital and the amendment of the articles of association shall be subject to the final approval and registration of the commercial subject registration department.
4、 Documents for future reference
1. Resolutions of the 19th meeting of the 4th board of directors;
2. Resolution of the 19th meeting of the 4th board of supervisors.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
March 17, 2022
