Securities code: 600226 securities abbreviation: Zhejiang Huge Leaf Co.Ltd(600226) Announcement No.: 2022-009
Zhejiang Huge Leaf Co.Ltd(600226)
Announcement on change of registered capital and amendment of articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Zhejiang Huge Leaf Co.Ltd(600226) (hereinafter referred to as “the company”) convened the 22nd Meeting of the 8th board of directors on January 17, 2022, deliberated and adopted the proposal on changing the registered capital and amending the articles of association, and requested the general meeting of shareholders to authorize the chairman of the company or his designated authorized representative to, according to the cancellation results after the cancellation of the repurchase shares, Handle relevant industrial and commercial change registration and filing procedures within the scope of authorization. The details are as follows:
1、 Registered capital to be changed
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the provisions of relevant laws and regulations such as self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 – share repurchase, the company plans to cancel the 13847317 shares repurchased for the first time deposited in the company’s special securities account for repurchase. After the cancellation, the total number of shares of the company will be changed from 3129012583 to 3115165266, and the registered capital of the company will be changed from 3129012583 to 3115165266.
2、 Proposed amendments to the articles of Association
According to the company law and other relevant provisions, the company needs to amend the corresponding provisions of the articles of Association for the change of registered capital, and go through the industrial and commercial change registration and other procedures for the change of registered capital and other corresponding matters after the cancellation of the corresponding repurchased shares. The articles of association is specifically amended as follows:
Before and after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB
3129012583 yuan. 3115165266 yuan.
Article 21 the total number of shares of the company is: Article 21 the total number of shares of the company is:
3129012583 shares, the capital structure of the company is 3115165266 shares, and the capital structure of the company is 3129012583 ordinary shares. 3115165266 ordinary shares.
In addition to the above amendments, other provisions of the articles of association remain unchanged. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the specific contents of the revised articles of association.
The change of registered capital and the amendment of the articles of association need to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Zhejiang Huge Leaf Co.Ltd(600226) board of directors January 18, 2022
