Jiangsu Transimage Technology Co.Ltd(002866)
Amendment to the articles of Association
Jiangsu Transimage Technology Co.Ltd(002866) (hereinafter referred to as “the company”) convened the 11th meeting of the third board of directors on January 13, 2022, deliberated and adopted the proposal on changing the registered capital and amending the articles of association. In accordance with the provisions of the company law and other relevant laws, regulations and normative documents, and in combination with the actual situation of the company, it is proposed to amend some provisions of the articles of association. The specific amendments are as follows:
The original articles of association are amended as
Article 6 the registered capital of the company is RMB, and the registered capital of the company is RMB 287655011. 287571311 yuan.
Article 19 the total number of shares of the company is 28765.5011, and the total number of shares of the company is 287571131, all of which are ordinary shares. Million shares, all ordinary shares.
Other articles of association remain unchanged.
The above amendments need to be submitted to the special resolution of the company’s first extraordinary general meeting in 2022 for deliberation. It is hereby announced.
Jiangsu Transimage Technology Co.Ltd(002866) board of directors January 13, 2022
