Securities code: Wuxi Chipown Micro-Electronics Limited(688508) securities abbreviation: Wuxi Chipown Micro-Electronics Limited(688508) Announcement No.: 2022017 Wuxi Chipown Micro-Electronics Limited(688508)
On changing the registered capital of the company and amending the articles of Association
And handle the announcement of industrial and commercial change registration
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.
Wuxi Chipown Micro-Electronics Limited(688508) (hereinafter referred to as "the company" or " Wuxi Chipown Micro-Electronics Limited(688508) ") held the 9th meeting of the 4th board of directors on March 17, 2022, deliberated and adopted the proposal on changing the registered capital of the company, amending the articles of association and handling the industrial and commercial change registration, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are as follows:
1、 Relevant information about the change of the company's registered capital
The company held the 8th meeting of the 4th board of directors, deliberated and passed the proposal on meeting the vesting conditions in the first vesting period of the company's 2020 restricted stock incentive plan. According to the relevant business rules of China Securities Regulatory Commission, Shanghai Stock Exchange and China Securities Depository and Clearing Co., Ltd. Shanghai Branch, The company received the certificate of securities change registration issued by China Securities Depository and Clearing Corporation Limited Shanghai Branch on December 22, 2021, and completed the first share registration in the first vesting period of the restricted stock incentive plan in 2020. After the ownership of restricted shares, the total share capital of the company increased from 112800000 shares to 113098500 shares, and the registered capital of the company increased from 112800000 yuan to 113098500 yuan accordingly. 2、 Relevant information on amendments to the articles of Association
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies and other laws, regulations and normative documents, in order to further improve the corporate governance structure and better promote standardized operation, combined with the basic situation of increasing registered capital, the company plans to amend the relevant provisions in the articles of association to form an amendment to the articles of association. The specific amendments are as follows:
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 112.8 million. 113098500 yuan.
Except for the above-mentioned amendments, other provisions of the articles of association remain unchanged. The above changes shall be subject to the contents approved and registered by the market supervision and administration department.
The above amendments need to be submitted to the general meeting of shareholders for deliberation. The board of directors of the company also requested the general meeting of shareholders to authorize the management of the company to handle the above-mentioned industrial and commercial change registration, filing of articles of association and other related matters.
The amendments to the articles of association were disclosed on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day. It is hereby announced.
Wuxi Chipown Micro-Electronics Limited(688508) board of directors March 18, 2022
