Securities code: 300938 securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022-003 Emtek (Shenzhen) Co.Ltd(300938)
About changing the registered capital of the company and amending the articles of Association
And handle the announcement of industrial and commercial registration
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 major omissions.
Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) held the 25th meeting of the third board of directors on January 10, 2022, deliberated and adopted the proposal on changing the registered capital of the company, amending the articles of association and handling industrial and commercial registration. The details are as follows:
1、 Change of registered capital of the company
The 21st Meeting of the third board of directors, the 14th meeting of the third board of supervisors and the second extraordinary general meeting of shareholders in 2021 approved the company to implement the company’s restricted stock incentive plan in 2021 (Draft). After deliberation and approval at the 24th Meeting of the third board of directors and the 16th meeting of the third board of supervisors, it is agreed that the first grant date of the company’s restricted stock incentive plan in 2021 is October 28, 2021, and it is agreed to grant restricted shares to incentive objects meeting the grant conditions.
As of December 13, 2021, 173 incentive objects (29 incentive objects voluntarily give up exercising their rights) have paid a total of 41077161 yuan to the designated account of the company, thus increasing the number of shares of the company by 1647700 shares, the total number of shares of the company has increased from 65.1 million shares to 66.7477 million shares, and the registered capital has increased from 65.1 million yuan to 66.7477 million yuan. Lixin Certified Public Accountants (special general partnership) conducted capital verification and issued capital verification report (xksbz [2021] No. ze10605).
On December 22, 2021, the company completed the registration of granting restricted shares to incentive objects in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and disclosed the announcement on the completion of the registration of the first grant of Restricted Shares Incentive Plan in 2021 at Shenzhen Stock Exchange on December 23, It is determined that the listing date of this restricted stock is December 24, 2021.
2、 Amendments to the articles of Association
According to the above changes in registered capital, as well as the relevant provisions of the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and in combination with the actual situation of the company, the company plans to amend some contents of the articles of association. The specific amendments are as follows:
Before and after revision
Article 6 the registered capital of the company is 65.1 million yuan. Article 6 the registered capital of the company is 6674.77 yuan. Ten thousand yuan.
Article 19 the total number of shares of the company is 65.1 million, and the total number of shares of the company is 66.7477 million, with a par value of RMB 1 per share, all of which are ordinary shares. Shares, with a par value of RMB 1 per share, all ordinary shares.
In addition to the above provisions, other provisions of the articles of association remain unchanged.
3、 Authorize the company’s management to handle relevant change procedures
As the above changes require relevant industrial and commercial change procedures, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors or its authorized management to handle relevant matters with full power. This proposal involves the amendment of the articles of association. After being deliberated and adopted by all directors of the board of directors, it shall be submitted to the general meeting of shareholders for deliberation by special resolution.
The changes in the articles of association revised by the company shall be subject to the approval of the administrative department for Industry and commerce. 4、 Documents for future reference
1. Resolution of the 25th meeting of the third board of directors of the company.
It is hereby announced.
Emtek (Shenzhen) Co.Ltd(300938) board of directors January 10, 2022
