Securities code: 301196 securities abbreviation: Weike technology Announcement No.: 2022-004 Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd
Announcement on changing the company type, increasing the registered capital of the company and 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.
Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. (hereinafter referred to as "the company") held the 16th meeting of the first board of directors on January 18, 2022, deliberated and adopted the proposal on changing the company type, increasing the company's registered capital and amending the articles of association. The relevant information shall be announced as follows:
1、 Changes in registered capital
On December 1, 2021, the China Securities Regulatory Commission approved and issued the reply on Approving the registration of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd.'s initial public offering (zjxk [2021] No. 3798), and approved the registration application of the company's initial public offering. According to the above reply, the company publicly developed 31.2 million RMB common shares (A shares), and the new shares were listed on Shenzhen Stock Exchange on January 11, 2022. After the issuance of shares, the total share capital of the company increased from 93.6 million shares to 124.8 million shares, the registered capital increased from 93.6 million yuan to 124.8 million yuan, and the company type changed from "joint stock limited company (unlisted)" to "joint stock limited company (listed company)", which shall be subject to the industrial and commercial change registration.
2、 Amendments to the articles of Association
According to the above changes, the company plans to amend the relevant provisions of the current articles of Association (Draft) and authorize relevant personnel to handle industrial and commercial change registration and other related matters.
The specific amendments are as follows:
Before and after modification
Article 5 the registered capital of the company is RMB []. The registered capital of the company is RMB 124800000.
Article 17 the total number of shares of the company is [] shares, and the total number of shares of all the company is 124800000, which are ordinary shares. Shares, all ordinary shares.
The articles of association shall be deliberated by the general meeting of shareholders of the company. The articles of association shall come into force after being deliberated and adopted in Article 193 of the general meeting of shareholders of the company and after being publicly issued and adopted by the company.
Effective from the date of listing.
In addition to the above revised provisions, other provisions in the articles of association remain unchanged.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation.
For the revised articles of association, see the company's announcement on cninfo.com on January 19, 2022（ http://www.cn.info.com.cn. ）Disclosure of the articles of Association (revised in January 2022).
It is hereby announced.
Board of directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. January 19, 2022
