Securities code: 688270 securities abbreviation: Zhenlei technology Announcement No.: 2022017
Zhejiang Zhenlei Technology Co., Ltd
Announcement on Amending the articles of association and handling the industrial and commercial change registration
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Zhejiang Zhenlei Technology Co., Ltd. (hereinafter referred to as "the company") held a meeting on April 6, 2022
The seventh meeting of the first board of directors deliberated and adopted the "on Amending the articles of association and handling the registration of industrial and commercial changes"
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
According to the company law of the people's Republic of China, the securities law of the people's Republic of China and the Shanghai Securities Exchange
Laws and regulations such as the Listing Rules of the Institute's innovation board, the guidelines for the articles of association of listed companies (revised in 2022)
Regulations and normative documents, and in combination with the actual situation of the company, it is hereby proposed to revise Zhejiang Zhenlei Technology Co., Ltd
The specific amendments to the relevant provisions of the articles of association are as follows:
Before and after the amendment of the articles of Association
clause
Fifth company domicile: Building 5, No. 3, Xiyuan Third Road, Sandun Town, Xihu District, Hangzhou City, Zhejiang Province company domicile: Room 502, building 5, No. 502, Article 3, Xiyuan Third Road, Sandun Town, Xihu District, Hangzhou City, Zhejiang Province
Postal Code: 310030
In accordance with the provisions of the constitution of the Communist Party of China, the newly added company establishes a Communist Party organization and carries out party activities in the tenth. The company provides necessary conditions for the activities of the party organization. two
When the company is established, the promoters, the number of shares subscribed and the way of capital contribution. For example, when the company is changed as a whole, all the shares are subscribed by the promoters, as follows: the promoters of the company, the number of shares subscribed, the time of capital contribution, the way of capital contribution and the promoters I: Yu Faxin's shareholding ratio is as follows:
Home address: No. 38 of Zhejiang Da Lu, Xihu District, Hangzhou, tenth of the ID number: 330122197503281716, the name of the shareholder, or the number of shares invested, nine of which are subscribed to the 22 million 981 thousand and 100 name (10000 shares) time after the confirmed audit of the net assets discount (%). Shares, accounting for 28.06% of the registered capital, have been paid in full. type
Sponsor 2: Suzhou RONGTONG No. 2 investment center (limited partnership) net
Executive partner: Wu mengbing 1, Yu Faxin 229811, 2021 Main business place: No. 6.0, No. 31, Suzhou science and Technology Park
Room 2022-2, building 8, West District, Suzhou RONGTONG 2, 2021 clean
Subscribed 5495500 shares of 54955008.31 shares of No. 2 investment center by converting the confirmed audited net assets into shares, accounting for 6.71% of the registered capital, which has been paid in full. (limited partnership) property
Sponsor 3: Liang weidongjing
Home address: Room 502, unit 3, building 12, No. 22, Yuanda Road, Haidian District, Beijing Assets 6.50 room 8.31 property
ID number: 220281197202180153 Hangzhou morning core investment net
5.3265 million 4-capital partnership 513772021 million yuan was subscribed in the form of converting the confirmed audited net assets into shares 6.27 shares, accounting for 6.50% of the registered capital, have been paid in full.
(limited partnership) 8.31 property
Sponsor 4: net profit of Hangzhou Chenxin investment partnership (limited partnership)
Executive partner: Yu Faxin 5, Qiao Guibin 430.55, 2021 Capital 5.26 main business premises: room 103, building 5, No. 3, Xiyuan Third Road, Xihu District, Hangzhou
The confirmed audited net assets were converted into shares, and the capital contribution was 5.1377 million, which was invested by Hangzhou Zhenlei Investment Co., Ltd
Shares, accounting for 6.27% of the registered capital, have been paid in full. 6-capital partnership 430.552021 Capital 5.26 sponsor 5: Qiao Guibin (limited partnership) 8.31
Home address: Ningbo Linghui shares, No. 2, Fujin Road, Chaoyang District, Changchun City
ID number: 220104194304273324 rights investment partnership 2021. clean
Subscribed 4.0355 million 7 enterprises (limited to 410.80 8.31 shares and 5.02 shares, accounting for 5.26% of the registered capital) by converting the confirmed audited net assets into shares
Sponsor 6: Hangzhou Zhenlei investment partnership (limited partnership) SDIC (Ningbo)
Executive partner: Yu Faxin scientific and technological achievements transfer
Main business place: No.105 West Lake investment park, Hangzhou clean
The company subscribed 4.0355 million 8 fund and 4.70 shares of 385.01 8.31 capital of the partnership in the form of converting the confirmed audited net assets into shares, accounting for 5.26% of the registered capital, which has been paid in full. Industry (limited joint production)
Sponsor 7: Ningbo Linghui equity investment partnership (limited partnership)
Executive partner: Ningbo Lingqing Investment Management Co., Ltd. (appointed representative: Hangzhou ruilei investment net)
Chen Bo) 9-capital partnership 319.812021 Capital 3.90 main business place: Property 8.31, No. 389, Yuelin East Road, Fenghua District, Ningbo City, Zhejiang Province (1313 (limited partnership)
Room) net
Subscribed 4.018 million yuan in the form of converting the confirmed audited net assets into shares, and 10 Yanbo 277.142021 3.38 shares, accounting for 5.02% of the registered capital, have been paid in full. 8.31 production
Sponsor 8: SDIC (Ningbo) venture capital fund for the transformation of scientific and technological achievements, Hangzhou Chifu investment
Enterprise (limited partnership) capital management partnership 2021 clean
Executive partner: SDIC Venture Capital Management Co., Ltd. (appointed representative: 11 enterprises (limited partnership 241.45 8.31 capital 2.95 Gao Aimin))
Main business premises: Fajing, small and medium-sized enterprises, 150 Changpu Road, jishigang Town, Haishu District, Ningbo City, Zhejiang Province
No. (2-1-013) room 12 exhibition Fund (Jiangsu 233.342021. Capital 2.85, subscribed capital of 3.8501 million limited partnership in the form of confirmed audited net assets converted into shares) 8.31 assets
Shares, accounting for 4.70% of the registered capital, have been paid in full. Hubei Quanyu enterprise
Sponsor 9: Hangzhou ruilei investment partnership (limited partnership) industry management consulting 2021 clean
Executive partner: Yu Faxin 13 partnership (168.01 8.31 capital 2.05 main business place: 501, building 5, No. 3, Xiyuan Third Road, Xihu District, Hangzhou, Zhejiang Province, limited partnership)
room
