Securities code: Xinjiang Tianshan Cement Co.Ltd(000877) securities abbreviation: Xinjiang Tianshan Cement Co.Ltd(000877) Announcement No.: 2022017 Xinjiang Tianshan Cement Co.Ltd(000877)
Announcement on Amending the 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.
Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as “the company”) held the 5th meeting of the 8th board of directors on March 21, 2022, deliberated and adopted the proposal on Amending the articles of association.
Based on the company’s issuance of shares and the payment of cash to purchase assets and raise supporting funds and the issuance of non-public shares of the raised supporting funds for related party transactions, and according to the Xinjiang Tianshan Cement Co.Ltd(000877) capital verification report (Tian Ye Ye Zi [2022] No. 1653), the registered capital is increased by RMB 31461 Kunshan Dongwei Technology Co.Ltd(688700) ; The company plans to amend Article 7 of the general provisions in Chapter I of the articles of association. The specific amendments are as follows:
This chapter is the articles of association revised from the original articles of association
Article 7 the registered capital of the company is the people’s Bank of China. Article 7 the registered capital of the company is RMB eight chapters, totaling eight billion three hundred forty-eight million eight hundred and fifty-six million three million four hundred and twenty-two thousand eight hundred and nine hundred and twenty-seven yuan and fourteen yuan (8663422814 yuan). (8348805927 yuan)
Except for the above amendments, other provisions of the articles of association remain unchanged. The revised articles of association still need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Xinjiang Tianshan Cement Co.Ltd(000877) board of directors March 21, 2022
