Securities code: Haining China Leather Market Co.Ltd(002344) securities abbreviation: Haining China Leather Market Co.Ltd(002344) Announcement No.: 2022010 Haining China Leather Market Co.Ltd(002344)
Announcement on changing the registered capital and total share capital of the company and 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.
Haining China Leather Market Co.Ltd(002344) (hereinafter referred to as “the company” or “the company”) held the 10th meeting of the 5th board of directors on April 14, 2022, deliberated and adopted the proposal on changing the registered capital and total share capital of the company and amending the articles of association. As the company handled the cancellation of relevant shares, the registered capital and total share capital of the company changed accordingly. Accordingly, the corresponding provisions of the articles of association are revised as follows:
1、 Changes in registered capital and total share capital
On March 8, 2022, the company completed the cancellation procedures for repurchasing 128086 shares in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and the total share capital of the company will be changed from 1282745046 shares to 1282616960 shares. For details, please refer to the designated information disclosure media securities times, China Securities Journal and cninfo.com on March 10, 2022（ http://www.cn.info.com.cn. ）Announcement on completion of share repurchase cancellation and share change disclosed on the.
The registered capital before the change is 1282745046 yuan, and the registered capital after the change is 1282616960 yuan.
The total share capital before the change is 1282745046 shares. The total share capital after the change is 1282616960 shares.
2、 Amendments to the articles of Association
After the revision of the registered capital and total share capital of the company, the corresponding provisions of the articles of association will also be revised. The revised contents of the articles of association are as follows:
Haining China Leather Market Co.Ltd(002344) comparison table of amendments to the articles of Association
No. articles of association after modification
Article 6 the registered capital of the company is RMB 1282745046. 1282616960 yuan.
Article 20 the total number of shares of the company is ordinary shares. Article 20 the total number of shares of the company is 1282745046 ordinary shares. 1282616960 shares.
The above matters need to be submitted to the general meeting of shareholders for deliberation. The articles of association after the above changes shall be subject to the actual approval of the administrative department for Industry and commerce.
3、 Authorize the board of directors to handle relevant change procedures
As the company needs to go through relevant change procedures for changing its registered capital, the board of directors plans to submit to the general meeting of shareholders to authorize the board of directors to go through relevant change procedures.
4、 Documents for future reference
1. Resolution of the 10th meeting of the 5th board of directors of the company.
It is hereby announced.
Haining China Leather Market Co.Ltd(002344) board of directors
April 16, 2022
