Securities code: 300691 securities abbreviation: Union Optech Co.Ltd(300691) Announcement No.: 2022-006 Union Optech Co.Ltd(300691)
Announcement on Amending the articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The registration was approved by the reply on Approving the registration of Zhongshan Union Optech Co.Ltd(300691) Technology Co., Ltd. issuing shares to specific objects (zjxk [2021] No. 26) issued by the China Securities Regulatory Commission, Zhongshan Union Optech Co.Ltd(300691) Technology Co., Ltd. (hereinafter referred to as "the company") has completed the registration and listing of 39223781 ordinary shares (A shares) and new shares issued to specific objects. The total share capital of the company has increased from 225, 560616 shares to 264784397 shares, and the registered capital has increased from 225560616 yuan to 264784397 yuan.
On January 17, 2022, the 5th extraordinary meeting of the third board of directors was held, the proposal on Amending the articles of association was considered and adopted, and it was agreed to modify the registered capital, total number of shares and other relevant contents in the Union Optech Co.Ltd(300691) articles of association. In view of this, the relevant articles in the articles of association are hereby revised. The comparison table before and after the modification is as follows:
Revised clause original clause content revised clause content
Article 6 the registered capital of the company is RMB, and the registered capital of the company is RMB 225560616. 264.784397 million yuan.
Article 19 the total number of shares of the company is 225.560616 million. The total number of shares of the company is 225.560616 million shares and 26478.4397 shares, all of which are ordinary shares in RMB. Million shares, all of which are ordinary shares in RMB.
In addition to the above amendments, other provisions of the articles of association remain unchanged.
The amendments to the articles of association need to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the board of directors and the specific handler to handle relevant matters such as industrial and commercial change registration and filing according to the amendments. The final revision of this change and relevant articles of association shall be subject to the approval result of the market supervision and administration department. It is hereby announced.
Union Optech Co.Ltd(300691) board of directors
January 17, 2002
