Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Amendment to the articles of Association
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. The meeting deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association. In combination with the actual situation of the company, it agreed to amend some articles of the articles of association accordingly. The specific amendments are as follows:
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.
The amendment of the articles of association of the company needs to be deliberated and approved at the first extraordinary general meeting of shareholders in 2022. Except for the amendment of the above provisions, other provisions of the articles of association remain unchanged.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of directors
January 13, 2022
