Shenzhen Noposion Agrochemicals Co.Ltd(002215)
Amendment to the articles of Association
The company intends to make the following amendments to some provisions of the original articles of association, and the specific amendments are as follows:
Clause No. before and after modification
Article 6 the registered capital of the company is RMB, and the registered capital of the company is RMB 91052016. 983781427 yuan.
The total number of shares of the company is 91052016. The total number of shares of the company is 983781427 Article 19 shares. The capital structure of the company is: ordinary shares, and the capital structure of the company is: 91052016 ordinary shares. 983781427 shares.
In addition to the above provisions, other provisions of the articles of association remain unchanged. See the revised articles of Association published on cninfo.com on January 21, 2022 for details http://www.cn.info.com.cn. Articles of association of Shenzhen Noposion Agrochemicals Co.Ltd(002215) on (January 2022)
The amendment of the articles of association shall come into force after being reviewed and approved by the general meeting of shareholders, and the general meeting of shareholders shall authorize the board of directors to handle industrial and commercial change registration and other related matters. The revised matters shall be subject to the final registration and filing results of the Department of industry and commerce.
Shenzhen Noposion Agrochemicals Co.Ltd(002215)
January 21, 2002
