Stock Code: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) stock abbreviation: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) Announcement No.: 2022061 Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860)
Announcement on 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.
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) (hereinafter referred to as “the company”) issued convertible corporate bonds (“xingshuai convertible bonds”) in 2020. From July 22, 2020 (the start date of conversion) to February 25, 2022 (the redemption date), the total share capital of the company has increased by 20203121 shares due to the conversion of convertible corporate bonds, and the total share capital of the company has changed to 219264655 shares.
The company has repurchased 6095826 shares of the company through the special securities repurchase account in the form of centralized bidding transaction for the implementation of the equity incentive plan. In the 2022 restricted stock incentive plan (Draft), the company plans to grant 6095826 restricted shares to the incentive object. Among them, 5485826 restricted shares were granted for the first time; 610000 restricted shares are reserved for grant. The company will implement the equity distribution in 2021 after the registration of the first grant of restricted stock incentive plan tickets in 2022, that is, based on 218654655 shares (610000 shares reserved for grant are still in the special securities account for repurchase, and do not enjoy the right to participate in profit distribution and conversion of capital reserve into share capital), the company will distribute a cash dividend of 1.5 yuan (including tax) to all shareholders for every 10 shares, The capital reserve is used to increase 4 shares for every 10 shares to all shareholders. After the increase, the total share capital of the company is 306726517 shares.
In view of the above matters, the company plans to amend some provisions of the articles of association as follows:
Before and after revision
Article 6
The registered capital of the company is 199061534 yuan. The registered capital of the company is 306726517 yuan.
Article 20 Article 20
The total number of shares of the company is 199061534 ordinary shares, and the total number of shares of the company is 306726517 ordinary shares. Shares.
The above amendments shall be subject to the approval and registration of Zhejiang market supervision and Administration Bureau.
In addition to the above provisions, other provisions and contents of the articles of association remain unchanged. The board of directors or its authorized person has full authority to handle the registration of the change of the articles of association and other related matters.
It is hereby announced.
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) board of directors may 20, 2022
