Securities code: 003016 securities abbreviation: Xin Hee Co.Ltd(003016) Announcement No.: 2022-004 Xin Hee Co.Ltd(003016)
Announcement on resolutions of the 14th meeting of the 4th board of directors
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.
1、 Convening of board meeting
The 14th meeting of the 4th board of directors of Xin Hee Co.Ltd(003016) (hereinafter referred to as “the company”) was held on the afternoon of January 18, 2022 by means of on-site and communication. The notice of this meeting was sent to all directors of the company by hand, e-mail or fax on January 13, 2022. 9 directors should attend the meeting and 9 actually voted; Supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was presided over by the chairman, Mr. Sun Ruihong. The meeting was held in accordance with the company law, the articles of association and other relevant provisions. 2、 Deliberations of the board meeting
All directors present at the meeting considered and adopted the following resolutions by voting:
The proposal on changing the registered capital of the company and amending some provisions of the articles of association was considered and adopted. In view of the fact that the company has completed the registration of reserved and granted shares in the 2021 restricted stock incentive plan, according to the above matters, the board of directors agreed to amend the relevant provisions of the articles of association, and the registered capital of the company will increase by RMB 760288. After this change, the registered capital of the company increased from 431598700 yuan to 432358988 yuan, and the total share capital of the company increased from 431598700 shares to 432358988 shares. The board of directors authorized relevant personnel to go through the formalities of industrial and commercial change registration.
The second extraordinary general meeting of shareholders in 2021 held by the company on February 22, 2021 deliberated and approved the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive. According to the authorization, the board of directors of the company has the right to modify the articles of Association and handle the registration of changes in the registered capital of the company with respect to the implementation of the company’s restricted stock incentive plan, The proposal does not need to be submitted to the general meeting of shareholders for deliberation.
The voting results were: 9 in favor, 0 against and 0 abstention.
For details, please refer to the company’s announcement on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on changing the registered capital of the company and amending some provisions of the articles of association.
It is hereby announced.
Xin Hee Co.Ltd(003016) board of directors January 19, 2022
