Securities code: 002921 securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022-004 bond Code: 128120 bond abbreviation: Liancheng convertible bond
Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Announcement on changing the registered capital of the company 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.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as "the company") held the 25th meeting of the second board of directors on January 12, 2022, deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association, as follows:
1、 Details of change of registered capital
(I) registered capital before change:
Before the change, the registered capital of the company was 81600000 yuan.
(II) reason for change:
1. The convertible corporate bonds publicly issued by the company have entered the stock conversion period on January 25, 2021, resulting in certain changes in the total share capital of the company. The cumulative number of shares converted in 2021 was 698.
2. The 2020 general meeting of shareholders held on April 16, 2021 deliberated and approved the proposal on 2020 profit distribution plan. Based on the company's total share capital of 81600409 shares on March 19, 2021, the capital reserve was used to increase 2.99998 shares for every 10 shares to all shareholders, with a total of 24480118 shares. To sum up, the share capital of the company was changed from 81600000 shares to 106080816 shares, and the registered capital was changed from 81600000 yuan to 10608016 yuan.
(III) registered capital after change
After this change, the registered capital of the company is RMB 106.0816 million, and the company will revise the relevant chapters of the articles of association.
2、 Amendments to the articles of Association
Before and after this revision
Article 6 the registered capital of the company is RMB 81.6 million. Article 6 the registered capital of the company is RMB 106.080816 million.
Article 19 the total number of shares of the company is 81.6 million, and the total number of shares of all article 19 companies is 106.0816 million, which are ordinary shares. Shares, all ordinary shares, 1 yuan per share.
In addition to the above provisions, other provisions of the articles of association remain unchanged. Meanwhile, the general meeting of shareholders shall be requested to authorize the management of the company to handle matters related to industrial and commercial change registration.
This proposal needs to be submitted to the general meeting of shareholders for deliberation, and the revised articles of association shall be implemented from the date of deliberation and adoption by the general meeting of shareholders.
3、 Documents for future reference
1. Resolutions of the 25th meeting of the second board of directors of the company;
2. The latest articles of Association;
3. Amendment to the articles of association.
It is hereby announced.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of directors
January 13, 2002
