Securities code: Zhuhai Bojay Electronics Co.Ltd(002975) securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022031 bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
Announcement on change of registered capital and amendment of 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.
Zhuhai Bojay Electronics Co.Ltd(002975) (hereinafter referred to as “the company”) held the eighth meeting of the second board of directors and the eighth meeting of the second board of supervisors on April 29, 2022, and deliberated and adopted the proposal on changing the registered capital and amending the articles of association respectively. The details are as follows:
1、 Change of registered capital
As the performance assessment objectives at the company level fail to meet the conditions for lifting the restrictions during the first lifting period of the restricted stock incentive plan in 2021, and two incentive objects leave, the company plans to repurchase and cancel 309340 restricted shares granted but not lifted. After the cancellation of this repurchase, the total share capital of the company was adjusted from 139688000 shares to 139378660 shares, and the registered capital was adjusted from 139688000 yuan to 139378660 yuan.
2、 Amendments to the articles of Association
Before and after item revision
Article 2 registered capital: 139688 million yuan registered capital: 13937866 million yuan
Article 12 the total number of shares of the company is 139688 million, and the total number of shares of the company is 13937866 million
In addition to the above amendments, other provisions of the original articles of association remain unchanged. The amendment of the articles of association needs to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize relevant personnel of the company to go through the formalities of industrial and commercial change registration. The articles of association to be revised this time is detailed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosed articles of association.
It is hereby announced.
Zhuhai Bojay Electronics Co.Ltd(002975) board of directors April 29, 2022
