Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd
Amendment IX to the articles of Association
Whereas Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. (hereinafter referred to as “the company”) grants 84000 restricted shares to the incentive objects whose grant is suspended by the restricted stock incentive plan in 2021 on January 6, 2022. After the grant registration is completed, the total share capital of the company will be increased from 296583279 shares to 296667279 shares, The registered capital will increase from 296583279 yuan to 296667279 yuan. The company has revised some articles of the articles of association of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. the specific amendments are as follows:
Serial number before revision after revision
Article 6 the registered capital of the company is RMB 1
296583279 yuan. 296667279 yuan.
Article 19 the total number of shares of the company is 2
296583279 shares, all ordinary shares. 296667279 shares, all ordinary shares.
In addition to the above contents, other contents of the articles of association remain unchanged.
Board of directors of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd
January 10, 2022
