Shanghai Nenghui Technology Co.Ltd(301046) : Amendment to the articles of Association

Securities code: Shanghai Nenghui Technology Co.Ltd(301046) securities abbreviation: Shanghai Nenghui Technology Co.Ltd(301046) Announcement No.: 2022043 Shanghai Nenghui Technology Co.Ltd(301046)

Amendment to the articles of Association

Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as “the company”) held the 26th meeting of the second board of directors on May 19, 2022, deliberated and adopted the proposal on Amending the articles of association and handling the industrial and commercial change registration. Now the amendment of the articles of association is announced as follows:

Before and after revision

Article 20 the total number of shares of the company is Article 20 the total number of shares of the company is 149480000 shares, the capital structure of the company is 149790000 shares, the capital structure of the company is 149480000 ordinary shares, 0 shares of other types, 149790000 ordinary shares and 0 shares of other types. Shares.

It is hereby announced.

Shanghai Nenghui Technology Co.Ltd(301046) board of directors may 20, 2022

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