Securities code: Yunda Holding Co.Ltd(002120) securities abbreviation: Yunda Holding Co.Ltd(002120) Announcement No.: 2022036
Announcement on application for industrial and commercial change registration and amendment of the articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions.
Yunda Holding Co.Ltd(002120) (hereinafter referred to as “the company”) held the seventh meeting on May 23, 2022
The 21st Meeting of the 21st session of the board of directors deliberated and adopted the restrictions on repurchase cancellation that have been granted but not unlocked
The total number of restricted shares granted but not unlocked in this repurchase cancellation
502528 shares, of which the restricted shares granted but not unlocked in the third phase of restricted shares have been repurchased and cancelled
The total number of tickets is 244218 shares, and the repurchase price is 12.14 yuan / share; Repurchase and cancellation of phase IV restricted shares
The total number of restricted shares granted but not unlocked is 258310, and the repurchase price is 7.97 yuan / share.
As a result, the registered capital and share capital of the company decreased accordingly, and the registered capital decreased from 2902766028 yuan to
2902263500 yuan, and the share capital was reduced from 2902766028 shares to 2902263500 shares. At the same time, the company is ready to
The relevant provisions of the articles of association are revised as follows:
Before and after revision
Article 6 Article 6
The registered capital of the company is RMB 2902766028. The registered capital of the company is RMB 2902263500.
Article 20 Article 20
The total number of shares of the company is 2902766028, all of which are ordinary shares. The total number of shares of the company is 2902263500, all of which are ordinary shares.
Except for the above amendments, other provisions of the articles of association remain unchanged.
In accordance with the company law of the people’s Republic of China, the guidelines for the articles of association of listed companies and other laws, regulations and
According to the relevant requirements of normative documents and in combination with the actual situation of the company, the seventh meeting of the company was held on May 23, 2022
The 21st Meeting of the board of directors deliberated and adopted the “application for industrial and commercial change registration and amendment of the articles of association”
The motion of the.
The above matters need to be submitted to the company’s first extraordinary general meeting in 2022 for review by special resolution
The board of directors of the company requested the general meeting of shareholders to authorize the management of the company to go through the industrial and commercial registration procedures such as the amendment of the articles of association and the change of registered capital. The validity of this authorization is one year from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Yunda Holding Co.Ltd(002120) board of directors may 24, 2022
