Securities code: Heren Health Co.Ltd(300550) securities abbreviation: Heren Health Co.Ltd(300550) Announcement No.: 2022031
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 view of the fact that the unlocking conditions of the fourth unlocking period of restricted shares first granted by the company’s restricted stock incentive plan in 2017 and the third unlocking period of restricted shares reserved for grant have not been fulfilled, the company repurchases and cancels the authorized but unlocked restricted shares held by it according to the relevant provisions of the equity incentive plan, reducing the registered capital and total share capital of the company. At the same time, the corresponding provisions in the articles of association shall be revised according to the actual situation of the company. The details of the relevant provisions of the articles of association revised by the company are as follows:
Contents of the original articles of association to be revised
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 264885681. 262738501 yuan.
Article 8 the chairman is the legal representative of the company. Article 8 the chairman or general manager is the representative of the company. Legal representative of.
Article 19 the total number of shares of the company is Article 19 the total number of shares of the company is 264885681 shares, the capital structure of the company is 262738501 shares, and the capital structure of the company is 264885681 ordinary shares. General shares 262738501.
Article 126 the company has a general manager Article 126 the company has a general manager, who is nominated by the chairman and appointed or dismissed by the board of directors, who is nominated by the chairman and appointed or dismissed by the board of directors. Dismissal.
The company has several deputy general managers, three of whom are appointed or dismissed by the board of directors. Appointment or dismissal.
The company’s general manager, deputy general manager, financial director, the company’s general manager, deputy general manager, financial director and the Secretary of the board of directors are the company’s senior managers. The person and the Secretary of the board of directors are senior managers of the company.
The reduction of registered capital and the amendment of the articles of association shall be submitted to the general meeting of shareholders for deliberation and approval.
At the same time, the board of directors of the company plans to request the general meeting of shareholders to authorize the board of directors of the company to handle the specific matters related to the change of the articles of association with the market supervision and Administration Bureau, and authorize the board of directors and its authorized personnel to make corresponding adjustments to the reduction of registered capital and the amendment of the articles of association in accordance with the examination and approval opinions or requirements put forward by the industrial and commercial registration authority or other relevant government departments.
It is hereby announced.
Heren Health Co.Ltd(300550) board of directors may 18, 2022
