Ningbo Exciton Technology Co.Ltd(300566)
Comparison table of amendments to the articles of Association
On January 12, 2022, the 20th meeting of the third board of directors of Ningbo Exciton Technology Co.Ltd(300566) (hereinafter referred to as “the company”) deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association. The company has completed the issuance of 27920000 RMB ordinary shares to specific objects in December 2021, the total share capital of the company has increased from 234167850 to 262087850, and the registered capital of the company has increased from 234167850 to 262087850. In view of this, it is necessary to change the registered capital of the company and amend the corresponding provisions of the articles of association.
The amendments to the articles of association are as follows:
Articles of the original articles of association and articles of the revised articles of Association
Article 2 the company is a joint stock limited company established in accordance with the company law and other relevant regulations. A company limited by shares.
The company is established by Ningbo Jizhi New Material Technology Co., Ltd. as a whole. The company is a joint stock limited company established by Ningbo Jizhi New Material Technology Co., Ltd. as a whole. It is established by means of sponsorship. The changed joint stock limited company is established by means of sponsorship, registered with Ningbo administration for Industry and Commerce and registered with Ningbo market supervision administration, Obtain a business license. Business license.
Article 6 the registered capital of the company is RMB 23416785. Article 6 the registered capital of the company is RMB 26208785
Article 19 the total number of shares of the company is 23416785, and the total number of shares of the company is 26208785, all of which are ordinary shares. Are ordinary shares.
In addition to the above provisions, other provisions of the articles of association remain unchanged. For details of the revised articles of association, please refer to cninfo.com, the gem information disclosure website designated by CSRC on the same day.
Ningbo Exciton Technology Co.Ltd(300566)
Board of directors
January 12, 2022
