Securities code: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) securities abbreviation: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Announcement No.: 2022024 Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on Amending the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”) held the 42nd meeting of the second board of directors on March 30, 2022, and deliberated and adopted the proposal on Amending the articles of association. The proposal still needs to be submitted to the 2021 annual general meeting of the company for deliberation. The details are as follows:
1、 Relevant information about the change of the company’s registered capital
According to the certificate of securities change registration issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch on September 10, 2021 and January 5, 2022, the company has completed the registration of 475000 shares in the first vesting period and 22000 shares in the second vesting period of the restricted stock incentive plan in 2020. The vested shares were listed and circulated on September 17, 2021 and January 14, 2022 respectively, with a total of 497000 shares. The company’s restricted stock incentive plan in 2020 granted part of the shares for the first vesting period, and all shares have been vested. The total number of shares of the company increased from 92368576 to 92865576. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on September 15, 2021 and January 12, 2022 The announcement on the first vesting result and share listing in the first vesting period of the first vesting part of the 2020 restricted stock incentive plan and the announcement on the second vesting result and share listing in the first vesting period of the first vesting part of the 2020 restricted stock incentive plan. In view of this, the company plans to amend the registered capital of the company in the articles of association to 92865576 yuan.
2、 Increase of senior management of the company
Due to the internal post adjustment of the company, the company plans to add senior management personnel. The “other senior management personnel mentioned in the articles of association refer to the deputy general manager, R & D director, financial director, manufacturing director, technical support director and Secretary of the board of directors.” Change to “other senior managers mentioned in the articles of association refer to the company’s deputy general manager, deputy general manager of laser business department, R & D director, financial director, manufacturing director, technical support director and Secretary of the board of directors”.
3、 Amendment of some articles of Association
According to the company law of the people’s Republic of China and the articles of association of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the “articles of association”), in view of the above-mentioned basic situation of changing registered capital and increasing senior managers, it involves the amendment of relevant provisions of 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 192368576. 92865576 yuan.
Article 19 the total number of shares of the company is Article 19 the total number of shares of the company is 292368576 yuan, all of which are ordinary shares. 92865576 yuan, all ordinary shares.
Article 11 other senior managers referred to in the articles of association Article 11 other senior managers referred to in the articles of Association
Managers refer to the deputy general manager of the company, and laser managers refer to the deputy general manager of the company
3. Deputy general manager, R & D director, financial R & D director, financial director, manufacturing director
Director, manufacturing director, technical support director, technical support director and Secretary of the board of directors.
Secretary of the board of directors.
The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and authorize the management of the company to specifically handle industrial and commercial change registration, filing of articles of association and other related matters.
Except for the above 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 revised articles of association was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day To be disclosed.
It is hereby announced.
Board of directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. March 31, 2022
