Baoxiniao Holding Co.Ltd(002154)
Amendment to the articles of Association
Baoxiniao Holding Co.Ltd(002154) (hereinafter referred to as “the company”) held its seventh meeting on January 19, 2022
The 18th meeting of the th board of directors deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association
The motion of the.
According to the regulations on approving Baoxiniao Holding Co.Ltd(002154) non-public development issued by China Securities Regulatory Commission
The approval of the bank’s stock (zjxk [2021] No. 3477) approved that the company’s non-public offering shall not exceed
273170198 new shares. The company actually issued 241721855 ordinary shares in RMB, each of which was issued
The price is 3.02 yuan, and the total amount of raised funds is 7300000002.10 yuan, deducting the issuance expenses of RMB
6221860.27 yuan (excluding VAT), and the net amount of raised funds is 723778141.83 yuan, including
The registered capital is 241721855.00 yuan and the capital premium is 482056286.83 yuan. 2021
On December 24, Lixin Certified Public Accountants (special general partnership) raised the shares of this non-public offering
The availability of funds was verified and the capital verification report (xksbz [2021] No. zf1111) was issued.
In 2021, the company issued 241721855 non-public RMB common shares (A shares), which were issued in 2022
It was listed on Shenzhen Stock Exchange on January 10, 2014, and the total share capital of the company was changed from 1217611874 shares to
1459333729 shares. After this change, the registered capital of the company was changed from RMB 1217611874 to
RMB 1459333729. Therefore, the corresponding provisions of the articles of association are amended as follows:
No. articles of association of the company after amendment
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 1459333729 1217611874. Ten thousand yuan.
Article 19 the total number of shares of the company is 121761.1874 Article 19 the total number of shares of the company is 1459333729. The capital structure of the company is 121761.1874 ordinary shares, the capital structure of the company is 1459333729 ordinary shares, 10000 shares and 0 shares of other types. 0 shares of other classes.
According to the proposal for authorization of the general meeting of shareholders approved by the third extraordinary general meeting of shareholders in 2021
The board of directors has full authority to handle matters related to the non-public offering of shares, and authorizes the board of directors to
As a result of the public offering of shares, increase the registered capital of the company, amend the articles of association on the registered capital of the company
Corresponding terms such as total share capital and handling industrial and commercial change registration, so this matter does not need to be submitted to the general meeting of shareholders for review
Discussion. Except for the above amendments, other provisions of the articles of association remain unchanged.
Baoxiniao Holding Co.Ltd(002154)
Board of directors
January 21, 2022
