Securities code: Beijing Scitop Bio-Tech Co.Ltd(300858) securities abbreviation: Beijing Scitop Bio-Tech Co.Ltd(300858) Announcement No.: 2022030 Beijing Scitop Bio-Tech Co.Ltd(300858)
Announcement on changing the business scope and registered capital of the company, amending the articles of association and handling the industrial and commercial change 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.
Beijing Scitop Bio-Tech Co.Ltd(300858) (hereinafter referred to as “the company”) held the 15th meeting of the second board of directors on April 24, 2022, deliberated and adopted the proposal on changing the company’s business scope, amending the articles of association and handling the industrial and commercial change registration and the proposal on changing the company’s registered capital, amending the articles of association and handling the industrial and commercial change registration. The relevant information is hereby announced as follows: I. Changes in the business scope of the company
According to the actual situation and business development needs of the company, and in combination with the latest requirements of the market supervision and administration department on the standardized expression of business scope, the company plans to change the business scope. The changed business scope of the company is as follows: after registration according to law, the business scope of the company includes: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of food additives; Sales of mechanical equipment; Import and export of goods; Technology import and export; Food sales (only pre packaged food); Internet sales of food (only pre packaged food); Cosmetics retail; Internet sales (except sales of goods requiring license); Sales of sanitary supplies and disposable medical supplies; Sales of personal hygiene products. (except for the items subject to approval according to law, the business activities shall be carried out independently according to law with the business license) licensed items: production of food additives; Food production; Beverage production. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments) (it is not allowed to engage in business activities of projects prohibited and restricted by national and municipal industrial policies.) 2、 Change of registered capital of the company
After the registration of the vested shares in the first vesting period of the first vesting period granted by the company’s restricted stock incentive plan in 2021 is completed, the registered capital of the company needs to be changed, the registered capital of the company is increased from 14853184500 yuan to 14892544500 yuan, and the total share capital is increased from 148531845 shares to 148925445 shares. Therefore, it is necessary to amend the corresponding provisions in the articles of association. 3、 Amendments to the articles of Association
According to the above changes in business scope and registered capital, the company plans to amend the articles of association accordingly. The main amendments are as follows:
Serial number before revision after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 148531845 million and RMB 148925445 million
Article 13 the business scope of the company after registration according to Law Article 13 the business scope of the company after registration according to law includes: biotechnology services, consulting, development and transfer; Including: general items: technical service, technology development, development and sales of stereotyped packaged food additives, technical consultation of compound food, technical exchange, technology transfer, technology promotion additives and electromechanical equipment; Wide range of goods import and export and technology; Sales of food additives; Sales of mechanical equipment; Import and export of goods; Commissioned processing of prepackaged food; Import and export of food products; Technology import and export; Food sales (only pre packaged food); Production of lactic acid bacteria powder. Sale of prepackaged food); Internet sales of food (only sales) (market entities independently choose business projects according to law and carry out the sale of prepackaged food); Cosmetics retail; Internet marketing activities; Projects subject to approval according to law shall be sold by relevant departments (except for the sale of commodities requiring permission); Carry out business activities according to the approved contents after the approval of the sanitary supplies 2 Department; And the sale of disposable medical supplies; Personal hygiene use shall not be engaged in the sales of products prohibited or restricted by the industrial policies of the state and this Municipality. (except for the projects that must be approved according to law, the business activities of the system type projects shall be based on.) Business license (independent business activities according to law) licensed items: food additive production; Food production; Beverage production. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments) (it is not allowed to engage in the business activities of projects prohibited or restricted by the industrial policies of the state and this Municipality.)
Article 19 the total number of shares of the company is 148531845 Article 19 the total number of shares of the company is 1489254453 shares, which are 10000 ordinary shares with a par value of RMB 1 per share and ordinary shares with a par value of RMB 1 per share. Shares.
In addition to the above provisions, other provisions and contents of the articles of association remain unchanged, and the above contents shall be subject to the final version approved by the market supervision and administration department. The full text of the articles of association is published in the same day on cninfo.com (www.cn. Info. Com. CN), the information disclosure website designated by the CSRC Articles of association.
The above proposal on changing the company’s business scope, amending the articles of association and handling the registration of industrial and commercial changes needs to be submitted to the 2021 annual general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the board of directors and its re authorized persons to handle the registration of industrial and commercial changes and the filing of the articles of association.
The newly increased registered capital of the company is due to the completion of the first vesting period of part of the restricted stock incentive plan granted for the first time in 2021. According to the resolution and authorization of the company’s first extraordinary general meeting in 2021, the company does not need to submit to the general meeting for deliberation for the change of registered capital and the corresponding revision of the company’s Charter and the registration of industrial and commercial changes. 4、 Documents for future reference
1. Resolution of the 15th meeting of Beijing Scitop Bio-Tech Co.Ltd(300858) the second board of directors. It is hereby announced.
Beijing Scitop Bio-Tech Co.Ltd(300858) board of directors April 26, 2022
