Aoshikang Technology Co.Ltd(002913)
Comparison table of amendments to the articles of Association
Upon deliberation and approval of the fourth meeting of the third board of directors of Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as “the company”), the corresponding provisions of the articles of association are revised as follows:
Serial No. after revision of the original articles of Association
Article 5 Article 5
1. The registered capital of the company is RMB 158680252, and the registered capital of the company is RMB 160960968. Yuan.
Article 18 article 18
The total number of shares of the company is 158680252, and the total number of shares of the company is 160960968, all of which are ordinary shares. Among them: the approved shares are ordinary shares. Among them, the approved initial public offering of RMB ordinary shares to the public, the amount of RMB ordinary 2 ordinary shares to the public for the first time is 36013000, and the amount of ordinary shares is 36013000, accounting for 22.70% of the total shares of the company; The promoters account for 22.37% of the total shares of the company; The promoters hold 111000000 shares, accounting for 111000000 shares of the company, accounting for 69.95% of the total shares of the company. The number is 68.96%.
Other provisions of the original articles of association remain unchanged, and the proposal needs to be submitted to the general meeting of shareholders for deliberation.
Aoshikang Technology Co.Ltd(002913) board of directors
April 20, 2022
