Securities code: 002871 securities abbreviation: Qingdao Weflo Valve Co.Ltd(002871) Announcement No.: 2022-006 Qingdao Weflo Valve Co.Ltd(002871)
Announcement on repurchase and cancellation of some restricted shares and completion of industrial and commercial change registration
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.
Three incentive objects of Qingdao Weflo Valve Co.Ltd(002871) (hereinafter referred to as "the company") in 2018 restricted stock incentive plan resigned for personal reasons, and the unlocking proportion of the remaining 33 incentive objects\' shares sold during this period was 80%, which was deliberated at the seventh meeting of the Fourth Board of directors held on November 24, 2021 and the third extraordinary general meeting of 2021 held on December 10, 2021, It is agreed to repurchase and cancel 153352 restricted shares granted but not lifted. On January 7, 2022, the company has completed the repurchase and cancellation procedures of the above restricted shares in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. After the cancellation, the registered capital of the company changed from 169186000 shares to 169032648 shares. For details, please refer to China Securities Journal, securities times, securities daily and cninfo.com on November 24, 2021 and December 10, 2021（ http://www.cn.info.com.cn. ）Announcement on the resolution of the seventh meeting of the Fourth Board of directors and announcement on the resolution of the third extraordinary general meeting of shareholders in 2021.
In view of the above matters, the company has completed the relevant industrial and commercial change registration and the filing procedures for amending the articles of association, and obtained the changed business license on January 13, 2022. The details are as follows: I. main matters of this industrial and commercial change
The original registered content of the changed item is changed, and the registered content is changed
The registered capital is 169.186 million yuan and 169.032648 million yuan
2、 Basic information of newly obtained business license
(I) unified social credit Code: 91370200614257783m
(II) Name: Qingdao Weflo Valve Co.Ltd(002871)
(III) type: joint stock limited company (listed, invested or controlled by natural person)
(IV) domicile: No. 45, Xinghe Road, Lancun Town, Jimo City, Qingdao
(V) legal representative: Fan Qingwei
(VI) registered capital: one hundred and sixty-nine million thirty-two thousand six hundred and forty-eight yuan only
(VII) date of establishment: June 8, 1995
(VIII) business term: June 8, 1995 to long term
(IX) business scope: business scope: manufacturing and selling fire valves, fire hydrants, fire equipment accessories (excluding national restricted varieties), valves and their accessories, pipe fittings, mechanical accessories, wholesale and retail Handicrafts, clothing, shoes and hats, hardware, chemical products (excluding dangerous chemicals), general machinery, building materials, computers and their accessories, import and export of goods Technology import and export; Sales of marine water quality and ecological environment monitoring instruments and equipment; Sales of marine environment monitoring and detection equipment; Sales of navigation, surveying and mapping, meteorological and marine special instruments; Marine environmental services; Development of key supporting systems for offshore engineering; Sales of offshore engineering equipment; Manufacturing and selling auto and agricultural machinery parts; Manufacturing and selling machine tool bed and parts; Manufacturing and sales of seals and rubber products; (except for projects prohibited by laws and administrative regulations; projects restricted by laws and administrative regulations can only be operated after obtaining permission. (projects that must be approved according to law can only be operated after being approved by relevant departments).
It is hereby announced.
Qingdao Weflo Valve Co.Ltd(002871) board of directors
January 14, 2022
