Stock Code: Huafa Industrial Co.Ltd.Zhuhai(600325) stock abbreviation: Huafa Industrial Co.Ltd.Zhuhai(600325) Announcement No.: 2022023 Huafa Industrial Co.Ltd.Zhuhai(600325)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Huafa Industrial Co.Ltd.Zhuhai(600325) (hereinafter referred to as "the company") deliberated and adopted the proposal on Amending the articles of association at the 14th meeting of the 10th board of directors held on April 8, 2022.
As the Company repurchased and cancelled 27000 restricted shares granted to some incentive objects but not yet unlocked, the total share capital of the company was changed from 2117188116 shares to 2117161116 shares. At the same time, the notice of the people's administration of the people's Republic of China on improving the business scope of the company registration law and other provisions of the regulations of the people's administration of the people's Republic of China on the unified implementation of the provisions of the company registration law of the people's Republic of China on the business scope of the company shall be revised according to the following provisions:
1、 Revised in "chapter I General Provisions":
Original text:
Article 6 the registered capital of the company is two billion one hundred and seventeen million one hundred and eighty-eight thousand one hundred and sixteen yuan.
……
Amend to read:
Article 6 the registered capital of the company is two billion one hundred and seventeen million one hundred and sixty-one thousand one hundred and sixteen yuan.
……
2、 Revised in "Chapter II business purpose and scope":
Original text:
Article 14 with the approval of the company registration authority, the business scope of the company is: real estate business; Wholesale and retail, purchasing and selling on a commission basis: building materials, metal materials (excluding gold), building hardware, hardware tools, electronic products and communication equipment (excluding mobile communication terminal equipment), chemical raw materials (excluding dangerous chemicals), hardware and electricity, and chemical industry.
The company may adjust its business scope and mode of operation according to its own development ability and business needs, and set up branches and offices outside China in accordance with the provisions of relevant laws and regulations.
Amend to read:
Article 14 with the approval of the company registration authority, the business scope of the company:
Licensed project: real estate development and operation. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
General items: sales agent; Sales of building materials; Sales of building decoration materials; Sales of metal materials; Wholesale of hardware products; Retail of hardware products; Sales of chemical products (excluding licensed chemical products); Non residential real estate leasing. (except for the items that need to be approved according to law, the company can independently carry out business activities according to law with its business license) the company can adjust its business scope and mode in time according to its own development ability and business needs and the provisions of relevant laws and regulations, and set up branches and offices outside China.
3、 Add in "Chapter III shares":
Article 21 when the company is established, the name of the promoters, the number of shares subscribed, the method and time of capital contribution:
Capital contribution
Number of shares subscribed by the name of the sponsor
Amount, method and time of contribution
Zhuhai Special Economic Zone HUAFA 167.8 million shares 167.8 million yuan net assets converted into shares March 12, 1993
Zhuhai Investment Management Co., Ltd. has 4.8 million shares and 4.8 million yuan currency on March 12, 1993
Zhuhai Special Economic Zone Real Estate 4.8 million shares 4.8 million yuan currency March 12, 1993
Shenzhen investment fund manages Shanghai Pudong Development Bank Co.Ltd(600000) shares and Shanghai Pudong Development Bank Co.Ltd(600000) yuan currency March 12, 1993
4、 Amend in "Chapter III shares":
Original text:
Article 21 the capital structure of the company is: 2117188116 ordinary shares.
……
Amend to read:
Article 22 the capital structure of the company is: 2117161116 ordinary shares.
……
After the company makes the above amendments to the articles of association, the provisions of the corresponding chapters of the original articles of association shall be postponed or changed successively. Except for the above amendments, other contents of the articles of association remain unchanged. According to the above amendments, the articles of association are re formulated. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the revised articles of association.
This revision needs to be reviewed and approved by the general meeting of shareholders.
It is hereby announced.
Huafa Industrial Co.Ltd.Zhuhai(600325)
Board of directors
April 9, 2002
