Securities code: Zhejiang Founder Motor Co.Ltd(002196) securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022031 Zhejiang Founder Motor Co.Ltd(002196)
Announcement on changing the registered capital and amending the articles of Association
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete
And shall be liable for false records, misleading statements or major omissions in the announcement.
Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company” or ” Zhejiang Founder Motor Co.Ltd(002196) “) held the 16th meeting of the seventh board of directors on April 14, 2022, deliberated and adopted the proposal on changing the registered capital and amending the articles of association.
In view of the resignation of the company’s incentive objects Zhang Shuai, Wang Chong and Sheng Wei due to personal reasons, which has not met the incentive conditions specified in the company’s restricted stock incentive plan (Draft) in 2021, the board of directors of the company agrees that the company will repurchase and cancel 195000 shares of restricted stock granted to the resigned personnel but not unlocked. After the completion of repurchase and cancellation, the total share capital of the company will be
498914930 shares will be reduced to 498719930 shares, and the registered capital will be changed from 498914930 yuan to 498719930 yuan.
According to the changes of the above company information, the articles of association will be revised accordingly, and the specific contents are as follows:
Contents of the original articles of association and revised articles of Association
Article 1.07 the registered capital of the company is RMB article 1.07 the registered capital of the company is RMB 49891493000, the paid in capital is RMB 49871993000 and the paid in capital is RMB 49891493000. 49871993000 yuan.
Article 3.06 the total number of shares of the company is article 3.06 the total number of shares of the company is 498914930 shares, the capital structure of the company is 498719930 ordinary shares, and the capital structure of the company is 498914930 ordinary shares. 498719930 shares.
In addition to the above provisions, other provisions of the articles of association have not changed. The amendment and improvement of the corresponding provisions of the articles of association will take effect after being deliberated and approved by the 2021 annual general meeting of shareholders of the company. The specific registration shall be subject to the approval of the industrial and commercial registration department.
It is hereby announced.
Zhejiang Founder Motor Co.Ltd(002196) board of directors April 15, 2022
