Securities code: Jiangsu Gian Technology Co.Ltd(300709) securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022032 Jiangsu Gian Technology Co.Ltd(300709)
Announcement on changing the registered capital, amending the articles of association and authorizing the handling of industrial and commercial registration changes
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.
Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) held the ninth meeting of the third board of directors and the seventh meeting of the third board of supervisors on March 31, 2022. The meeting deliberated and adopted the proposal on changing the registered capital, amending the articles of association and authorizing the handling of industrial and commercial registration changes.
Since the total share capital of the company will change after the company repurchases and cancels some restricted shares, combined with the actual situation of the company, the company plans to amend the articles of association and submit to the general meeting of shareholders to authorize the management to handle the industrial and commercial change registration within the scope permitted by relevant laws and regulations. The relevant matters are hereby announced as follows: I. Changes in registered capital
On March 31, 2022, the company held the 9th meeting of the 3rd board of directors and the 7th Meeting of the 3rd board of supervisors, deliberated and approved the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted the restrictions on sales and adjustment of repurchase price. According to the relevant provisions of the company’s 2019 restricted stock incentive plan (Draft) and 2020 restricted stock incentive plan (Revised Draft), In view of the fact that Qiao Haiyang, Wang Wei, Hong Wenbo, Huang Yupeng and Zhang Jian, the incentive objects of the 2019 restricted stock incentive plan, and Qian Weijun, Li Ping, Yu Wenliang and Yang Liu, the incentive objects of the 2020 restricted stock incentive plan, who left their jobs for personal reasons, no longer meet the conditions of the incentive objects, the company will repurchase and cancel 19424 restricted shares that have been granted but have not been lifted. The total share capital of the company was changed from 15519317 million shares to 155173793 million shares, and the registered capital was changed from 15519317 million yuan to 155173793 million yuan.
2、 Specific amendments to the articles of Association
Contents of the original articles of association revised articles of Association
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 155193217. 155173793 yuan.
Article 18 the total share capital of the company is RMB. Article 18 the total share capital of the company is RMB
15519317 million yuan, the total number of shares is 155173793 million yuan, the total number of shares is 15519317 million shares, the par value of each share is 155173793 million shares, the par value of each share is 1 yuan, all of which are ordinary shares. Yuan, all ordinary shares.
Except for the above amendments, other provisions of the original articles of association remain unchanged.
The revised articles of association are detailed in the company’s website on the same day (www.cn. Info. Com. CN.) Disclosed articles of association.
3、 Description of other matters
The change of registered capital, the amendment of the articles of association and the authorization to handle the industrial and commercial change registration still need to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval. At the same time, the board of directors of the company requests the general meeting of shareholders to authorize the management to handle the relevant industrial and commercial change registration procedures. The final amendment of the articles of association shall be subject to the approval of the administrative examination and approval department.
It is hereby announced.
Jiangsu Gian Technology Co.Ltd(300709) board of directors April 1, 2022
