Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-005 Beingmate Co.Ltd(002570)
Announcement on changing the company type and amending the articles of Association
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.
Beingmate Co.Ltd(002570) (hereinafter referred to as "the company") deliberated and adopted the proposal on changing the company type and amending the articles of association at the 13th meeting of the eighth board of directors held on January 10, 2022 (hereinafter referred to as "the amendment").
Since all the foreign shareholders holding more than 5% of the company's original shares have withdrawn, in order to make the organization type registered of the company consistent with the actual situation, the company plans to apply to Zhejiang market supervision and Administration Bureau to change the company type from "joint stock limited company (Sino foreign joint venture and listing)" to "other joint stock limited company (listing)" (the details shall be subject to the approval of the market supervision and administration department).
In accordance with the company law of the people's Republic of China and the securities law of the people's Republic of China, in combination with the standards for the governance of listed companies, the guidelines for the articles of association of listed companies and other laws and regulations, as well as the current actual situation and future development needs of the company, the company plans to amend the articles of association, For details, please refer to the annex comparison table of Beingmate Co.Ltd(002570) articles of association amendment provisions (hereinafter referred to as the "comparison table"). Except for the amendment provisions in the comparison table, other provisions of the articles of association remain unchanged.
This amendment shall not take effect until it is submitted to the first extraordinary general meeting of the company in 2022 for deliberation and approval by special resolution, and the general meeting of shareholders shall authorize the board of directors or the designated person of the board of directors to go through the relevant industrial and commercial change registration / filing procedures according to the above changes.
It is hereby announced.
Beingmate Co.Ltd(002570) board of directors
Attachment of January 11, 2022: comparison table of Beingmate Co.Ltd(002570) articles of association amendment provisions
Changes: original terms and modified terms
The company is established in accordance with the company law and
Interim Regulations on Several Issues concerning investment in joint stock limited companies
A joint stock limited company established in accordance with the provisions of the constitution of the people's Republic of China and other relevant provisions
Division. The company is a joint stock limited company legally established by the Securities Commission branch of Zhejiang Provincial People's Government in accordance with the company law and other relevant provisions.
On December 16, 1998 On March 25, 1999, the company approved the establishment of Zhejiang Beingmate Co.Ltd(002570) science, industry and Trade Co., Ltd. on December 16, 1998 and March 1999 respectively by the Securities Commission of the people's Government of Zhejiang Province with zhzwei [1998] No. 144 and zhzweihan [1999] No. 1 Beingmate Co.Ltd(002570) science, industry and Trade Co., Ltd. confirmed the approval of the reply of Zhejiang Beingmate Co.Ltd(002570) science, industry and Trade Co., Ltd. and the letter on total share capital and composition of share capital [1999] No. 1, and confirmed that Zhejiang Beingmate Co.Ltd(002570) science, industry and Trade Co., Ltd. was established by sponsorship on April 27, 1999; Approved in the letter on total share capital and composition of share capital, it was established in the form of sponsorship on January 7, 2005 with the approval of the Ministry of commerce with commercial capital and April 27, 1999. Gong [2004] No. 2084 Reply of the Ministry of Commerce on the registration of foreign capital M & A and the establishment of a company in Zhejiang market supervision administration, the establishment of a Sino foreign joint venture Zhejiang Beingmate Co.Ltd(002570) science, industry and Trade Co., Ltd. with a business license and a unified social credit code, was changed to 91330000712560866k foreign-invested shares.
limited company. Market supervision and management of the company in Zhejiang Province
The bureau shall register, obtain a business license and unify the society
Credit Code: 91330000712560866k.
