Securities code: Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) securities abbreviation: Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) Announcement No.: 2022029
Bond Code: 113600 bond abbreviation: Xinxing convertible bond
Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978)
Announcement on Amending the articles of Association
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) (hereinafter referred to as "the company") on April 25, 2022
The 14th meeting of the 4th board of directors was held on September, and was concluded by 9 votes in favor, 0 votes against and 0 abstentions
As a result, the proposal on Amending the articles of association was passed. In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the articles of association of listed companies and other relevant provisions, and in combination with the actual situation of the company
It is proposed to amend some provisions of the articles of association.
With the approval of China Securities Regulatory Commission (zjxk [2020] No. 1441), the company
On August 13, 2020, 5.95 million convertible corporate bonds were publicly issued, with a face value of 100 yuan each,
The total issuance amount is 595 million yuan. The convertible corporate bonds issued this time will be convertible from February 19, 2021
In exchange for shares of the company. From August 1, 2021 to March 31, 2022, the company's convertible corporate bonds
The bonds have been converted into 5936059 shares in total, and the total share capital of the company has increased from 16 Xj Electric Co.Ltd(000400) 0 shares to 165940059 shares. The corresponding articles of association are amended as follows:
Original and modified terms
Article 6 the registered capital of the company is 16 Xj Electric Co.Ltd(000400) yuan. Article 6 the registered capital of the company is 165940059 yuan.
Article 19 the total number of shares of the company is 16 Xj Electric Co.Ltd(000400) 0, and the total number of shares of the company is 165940059, all of which are ordinary shares. Common stock.
This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. In addition to the above provisions, the chapter of the company
Other terms in the "process" remain unchanged. For details, please refer to the "Shenzhen Stock Exchange" published on the website of Shanghai Stock Exchange on the same day
Articles of association of Shenzhen Xinxing light alloy material Co., Ltd. (April 2022).
It is hereby announced.
Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) board of directors
April 26, 2022
