Securities code: Ningbo Color Master Batch Co.Ltd(301019) securities abbreviation: Ningbo Color Master Batch Co.Ltd(301019) Announcement No.: 2021025 Ningbo Color Master Batch Co.Ltd(301019)
Announcement on Amending the articles of association and the rules of procedure of the general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Color Master Batch Co.Ltd(301019) (hereinafter referred to as "the company") held the 16th meeting of the first board of directors on April 22, 2022. The proposal on Amending the articles of association and the proposal on Amending the rules of procedure of the company's general meeting of shareholders were reviewed and approved. The above proposals need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation..
1、 Amendments to the articles of Association
According to the guidelines for the articles of association of listed companies (revised in 2022) and other relevant provisions issued by the China Securities Regulatory Commission, the company has revised some provisions of the Ningbo Color Master Batch Co.Ltd(301019) articles of association. The specific amendments are as follows:
(I) new article 12
Article 12 the company shall establish a Communist Party organization and carry out party activities in accordance with the provisions of the articles of association of the Communist Party of China. The company provides necessary conditions for the activities of the party organization.
(II) amendment of Article 18
Before revision:
Article 18 the promoters of the company and their subscription for shares are as follows:
Serial number name or name of the initiator number of shares subscribed (10000 shares) share subscription proportion contribution method
1 Ren Weiqing 23855347 39.76% of net assets
2 Zhao Maohua 3 Shanghai Pudong Development Bank Co.Ltd(600000) 6.00% net assets
3. Hongyin 2057143% net assets
4 Mao Chunguang 1922410 3.20% of net assets
5 weeks BIHONG 1778403 2.96% of net assets
6 Dong Xiaofa 1733637 2.89% of net assets
7. Zuwannian 1549478 2.58% of net assets
8 Zhang Xubo 1112818 1.85% of net assets
Serial number name or name of the initiator number of shares subscribed (10000 shares) share subscription proportion contribution method
9 Shi Xingwu 1098151 1.83% of net assets
10. Yingfengyuan 803414 1.34% of net assets
11 Chen Chunlei 756929 1.26% of net assets
12 Xu Anming 733251 1.22% of net assets
13 Yu Yunhui 685714 1.14% of net assets
14 sang Yongmin 685714 1.14% of net assets
15 Chen Zhongfang 685714 1.14% of net assets
16 Chen Jie 617143 1.03% of net assets
17 Lu Jianning 514286 0.86% of net assets
18 maobaiyuan 506088 0.84% net assets
19 Ruan Xiaolai 480000 0.80% of net assets
20 Luo Yifei 471583 0.79% of net assets
21 Xu Yingjie 443976 0.74% of net assets
22 Zheng Houyun 429600 0.72% net assets
23 Chen Jianguo 425575 0.71% of net assets
24 Li Xingda 420600 0.70% of net assets
25 Yu Peiwei 342857 0.57% of net assets
26 Wang Fuliang 342857 0.57% of net assets
27 Yan Guojun 213936 0.36% of net assets
28 Tang Yaning 205714 0.34% of net assets
29 Zhang Zhongying 205714 0.34% of net assets
30 Wu Jianliang 205714 0.34% of net assets
31 Li Shengjian 184032 0.31% of net assets
32 Chen Fenli 184032 0.31% of net assets
Ningbo lanrunyuan Equity Investment Co., Ltd
33 capital partnership (limited partnership) 4442281 7.41% of net assets
Gang)
Ningbo huangrunyuan Equity Investment Co., Ltd
34 capital partnership (limited partnership) 4405715 7.34% of net assets
(partner)
Ningbo Hongrun Park Equity Investment Co., Ltd
35 capital partnership (limited partnership) 1900174 3.17% of net assets
(partner)
Total Shanghai Pudong Development Bank Co.Ltd(600000) 00 100.00%--
The capital contribution method of the promoters is the proportion corresponding to their respective capital contributions in Ningbo Color Master Batch Co.Ltd(301019) grain Co., Ltd
By August 31, 2019, the audited net assets are converted into shares of the company.
Revised:
Article 19 the promoters of the company and their subscription for shares are as follows:
Sequence name of initiator subscription proportion of shares contribution time of contribution contribution number of contribution method (10000 shares) (10000 yuan)
1 Ren Weiqing 23855347 39.76% net assets on November 6, 2019
2 Zhao Maohua 3 Shanghai Pudong Development Bank Co.Ltd(600000) 6.00% net assets as of November 6, 2019
3 Hongyin 2057143 3.43% net assets on November 6, 2019
4 Mao Chunguang 1922410 3.20% net assets on November 6, 2019
5 weeks BIHONG 1778403 2.96% net assets on November 6, 2019
6 Dong Xiaofa 1733637 2.89% net assets as of November 6, 2019
7 zuwannian 1549478 2.58% net assets on November 6, 2019
8 Zhang Xubo 1112818 1.85% net assets on November 6, 2019
9 Shi Xingwu 1098151 1.83% net assets on November 6, 2019
10 Ying Fengyuan 803414 1.34% net assets on November 6, 2019
11 Chen Chunlei 756929 1.26% net assets as of November 6, 2019
12 Xu Anming 733251 1.22% net assets on November 6, 2019
13 Yu Yunhui 685714 1.14% net assets on November 6, 2019
14 sang Yongmin 685714 1.14% net assets on November 6, 2019
15 Chen Zhongfang 685714 1.14% net assets on November 6, 2019
716143% of net assets on November 16, 2019
17 Lu Jianning 514286 0.86% net assets as of November 6, 2019
18 maobaiyuan 506088 0.84% net assets on November 6, 2019
19 Ruan Xiaolai 480000 0.80% net assets as of November 6, 2019
20 Luo Yifei 471583 0.79% net assets on November 6, 2019
21 Xu Yingjie 443976 0.74% net assets on November 6, 2019
22 Zheng Houyun 429600 0.72% net assets on November 6, 2019
23 Chen Jianguo 425575 0.71% net assets on November 6, 2019
24 Li Xingda 420600 0.70% net assets as of November 6, 2019
25 Yu Peiwei 342857 0.57% net assets as of November 6, 2019
26 Wang Fuliang 342857 0.57% net assets on November 6, 2019
27 Yan Guojun 213936 0.36% net assets on November 6, 2019
