Securities code: 301256 securities abbreviation: Huarong chemical Announcement No.: 2022001 Huarong Chemical Co., Ltd
Announcement on changing the registered capital of the company, the type of company registration, amending the articles of association and handling the change of industrial and commercial registration
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.
Huarong Chemical Co., Ltd. (hereinafter referred to as "the company" or "Huarong chemical") held the 12th meeting of the first board of directors on April 1, 2022, deliberated and adopted the proposal on Amending the articles of association of Huarong Chemical Co., Ltd., agreed to change the company's registered capital, the company's registration type, amend the articles of association and handle the industrial and commercial change registration. This matter needs to be submitted to the general meeting of shareholders for deliberation, The relevant information is hereby announced as follows:
1、 Changes in registered capital, total share capital and company type
Approved by Shenzhen Stock Exchange and registered with China Securities Regulatory Commission, the company was approved to issue 120 million RMB common shares for the first time and was listed on the gem of Shenzhen Stock Exchange on March 22, 2022. After the issuance, the registered capital of the company increased from 360 million yuan to 480 million yuan, and the total share capital of the company increased from 360 million shares to 480 million shares. The company type will be changed from "other joint stock limited company (unlisted)" to "joint stock limited company (listed)".
2、 Amendment of articles of Association
On November 12, 2020, the articles of association of Huarong Chemical Co., Ltd. (Draft) (applicable after listing) was deliberated and adopted at the third extraordinary general meeting of shareholders in 2020. This time, it is proposed to revise the terms of registered capital, total share capital and company type, and make corresponding amendments in accordance with the latest securities laws, regulations and normative documents.
3、 Other
1. Request the general meeting of shareholders to authorize the board of directors to handle the industrial and commercial changes after the amendment of the articles of association.
2. The revised articles of association were posted on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Full disclosure.
4、 Documents for future reference
1. Resolution of the 12th meeting of the first board of directors of Huarong Chemical Co., Ltd.
2. Articles of association of Huarong Chemical Co., Ltd.
It is hereby announced.
Board of directors of Huarong Chemical Co., Ltd. April 1, 2022
