Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022034
Bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement on changing the registered capital of the company and 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 material omissions.
Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as “the company”) was established on April 6, 2022
The 25th meeting of the third session of the board of directors and the 22nd Meeting of the third session of the board of supervisors were held on September, and the proposal on changing the registered capital of the company and amending the articles of association was considered and adopted. The relevant information is hereby announced as follows: I. changing the registered capital
According to the reply on Approving the public issuance of convertible corporate bonds by Beijing siteqi Information Technology Co., Ltd. (CSRC license [2020] 590) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”)
With the approval of (No.), the company publicly issued 2.71 million convertible corporate bonds on June 10, 2020
Hereinafter referred to as “site convertible bonds”), with a face value of 100 yuan each and a total issuance amount of 271 million yuan. Shenzhen Stock Exchange
According to the document of “Zheng Shang [2020] No. 585”, the company’s 271 million yuan convertible corporate bonds will be issued in July 2020
It has been listed and traded on the Shenzhen Stock Exchange since June 6. The bond is referred to as “site convertible bond” for short, and the bond code is “123054”.
The convertible bonds issued by the company will enter the conversion period from December 16, 2020 to may 2021
From March 26 to March 31, 2022, 636467 pieces of “site convertible bonds” were reduced due to share conversion, and the cumulative conversion was
5038771 shares of the company.
The company completed the cancellation of 222176 repurchased shares on March 25, 2022, and the total share capital of the company decreased
222176 shares.
To sum up, the total share capital is changed from 204883093 shares to 2096699688 shares, and the registered capital is proposed to be RMB
204883093 million yuan was changed to 209699688 million yuan.
2、 Revision of the articles of Association
Due to the above changes in registered capital, the articles of association are amended as follows:
Before and after modification
Article 6 the registered capital of the company is 204883093 million yuan, and the registered capital of the company is 209699688 million yuan
Yuan. Yuan.
The total number of shares of the company is 204883093 million, and the total number of shares of the company per share is 209699688 million. The value of Article 19 per share is 1 yuan. All shares issued by the company are 1 yuan, and all shares issued by the company are ordinary shares. Common stock.
The change of the company’s registered capital and the amendment of the articles of association still need to be submitted to the general meeting of shareholders for deliberation. The board of directors requests the general meeting of shareholders to authorize the board of directors or other persons authorized by the board of directors to go through the formalities related to the industrial and commercial change. The above amendments shall be subject to the final approval of the administrative department for Industry and commerce. The full text of the revised articles of association is detailed in the designated information disclosure media cninfo (www.cn. Info. Com. CN.).
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors
April 8, 2022
