Securities code: 300346 securities abbreviation: Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) Announcement No.: 2022-005 Jiangsu Nata Opto-Electronic Material Co.Ltd(300346)
Announcement on change of registered capital and amendment of 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.
Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) (hereinafter referred to as “the company”) convened the 9th 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. The specific situation is hereby announced as follows:
1、 Reasons for change of registered capital and amendment of articles of Association
According to the proposal on changing the purpose of share repurchase and cancellation adopted at the 9th meeting of the 8th board of directors, it is agreed to change the purpose of 3924710 shares in the company’s special securities account for repurchase and cancel them. The purpose of the shares is changed from the original plan “the shares repurchased will be used for employee stock ownership plan or equity incentive” to “the shares repurchased will be used for cancellation to reduce the registered capital”. After this change of purpose and cancellation, the total share capital of the company will be changed from 422818441 shares to 418256731 shares, and the registered capital will be reduced from 422818441 yuan to 418256731 yuan.
In view of the above reasons, the company intends to amend the articles of association as follows:
Before and after this amendment
The registered capital of the company is RMB. The registered capital of the company is RMB 422181441 in Article 6. 418256731 yuan.
The total number of shares of the company is. The total number of shares of the company is 42218441 shares in Article 19, all of which are 418256731 ordinary shares in RMB. Common stock.
In addition to the above amendments, other provisions of the articles of association remain unchanged. This change shall be implemented after being deliberated and approved by the general meeting of shareholders in the form of special resolution. The company requests the general meeting of shareholders to authorize the board of directors or the authorized representative of the board of directors to go through relevant industrial and commercial change registration procedures.
2、 Documents for future reference
1. Resolution of the Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) 9th meeting of the 8th board of directors;
2. Resolutions of the Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) 10th meeting of the 8th board of supervisors;
3. Independent opinions of Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) independent directors on matters related to the ninth meeting of the eighth board of directors of the company;
4. Articles of Association (January 2022).
It is hereby announced.
Jiangsu Nata Opto-Electronic Material Co.Ltd(300346)
Board of directors
January 17, 2022
