Xi’an Tianhe Tengfei Communication Industrial Park Co., Ltd
Amendment to the articles of Association
According to the proposal on capital increase of wholly-owned subsidiaries proposed to be submitted to the first extraordinary general meeting of shareholders in 2022, relevant provisions of the articles of association of Xi’an Tianhe Tengfei Communication Industrial Park Co., Ltd., a wholly-owned subsidiary of the company, are proposed to be revised accordingly. The specific amendments are as follows:
Original articles of association: Article 10 the registered capital of the company is 100 million yuan.
Article 10 the registered capital of the company is RMB 330 million.
Original articles of association: Article 11 name, amount, time and method of capital contribution of shareholders: Xi’An Tian He Defense Technology Co.Ltd(300397) subscribed 100 million yuan in currency. Time of contribution: before January 1, 2040.
It is hereby revised as: Article 11 name of shareholders, amount of capital contribution, time and method of capital contribution: Xi’An Tian He Defense Technology Co.Ltd(300397) subscribed 330 million yuan, and the method of capital contribution is: monetary capital contribution. Time of contribution: before January 1, 2040.
Other provisions of the original articles of association remain unchanged, and the final change shall be subject to the approval of the administrative department of industry and commerce registration.
This proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
Board of directors January 5, 2002
