Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022043 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Announcement on reducing registered capital 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.
In accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions, Hangzhou Century Co.Ltd(300078) Technology Co., Ltd. (hereinafter referred to as "the company") held the 9th meeting of the 5th board of directors on April 27, 2022, deliberated and adopted the proposal on reducing registered capital and amending the articles of association, It is agreed to repurchase and cancel 2362400 shares of restricted shares granted but not unlocked in part of the 2019 stock option and restricted stock plan. After the completion of this repurchase and cancellation, the registered capital of the company will be reduced from 866129866 yuan to 863767466 yuan, and the total share capital of the company will be reduced from 866129866 shares to 863767466 shares. According to the above matters, the company plans to amend the relevant provisions of the articles of association. The specific contents are revised as follows:
1、 Amendment of the articles of Association
Contents of the original articles of association and the revised articles of Association
Article 6 of Chapter I the registered capital of the company is RMB. Article 6 of Chapter I the registered capital of the company is RMB 86612986600. 863767466 million yuan.
Article 20 of Chapter III the total number of shares of the company is 866129866. Article 20 of Chapter III the total number of shares of the company is 863767466. The capital structure of the company is: 866129866 ordinary shares, and the capital structure of the company is: 863767466 ordinary shares, without other types of shares. Million shares, no other types of shares.
2、 Authorize the board of directors to handle the relevant matters of industrial and commercial change registration procedures
The board of directors requests the general meeting of shareholders to authorize the board of directors to go through the relevant industrial and commercial change registration procedures, and the specific operations shall be handled by the relevant functional departments of the company. The revision of the articles of association shall be subject to the actual approval of the administrative department for Industry and commerce. In addition to the above articles of association, other contents of the articles of association remain unchanged.
This matter still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hangzhou Century Co.Ltd(300078) board of directors
April 29, 2022
