Securities code: 605020 securities abbreviation: Zhejiang Yonghe Refrigerant Co.Ltd(605020) Announcement No.: 2022-004 Zhejiang Yonghe Refrigerant Co.Ltd(605020)
Announcement on increasing the registered capital of the company, amending the articles of association and handling the industrial and commercial change registration
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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Zhejiang Yonghe Refrigerant Co.Ltd(605020) (hereinafter referred to as "the company") deliberated and adopted the proposal on increasing the company's registered capital, amending the articles of association and handling the industrial and commercial change registration at the 19th meeting of the third board of directors held on January 20, 2022. The relevant information is hereby announced as follows:
1、 Changes in registered capital of the company
Zhejiang Yonghe Refrigerant Co.Ltd(605020) (hereinafter referred to as "the company") held the 18th meeting of the third board of directors and the 11th meeting of the third board of supervisors on November 5, 2021, deliberated and adopted the proposal on the first grant of stock options and restricted shares to the incentive objects of the company's 2021 stock option and restricted stock incentive plan, and determined November 5, 2021 as the grant date, 3171333 restricted shares were granted to 334 eligible incentive objects at the grant price of 20.22 yuan / share, and 1585667 stock options were granted to 334 incentive objects at the exercise price of 32.35 yuan / share. For details, please refer to the website of Shanghai Stock Exchange on November 6, 2021 (www.sse. Com. CN.) Announcement on granting stock options and restricted stocks to the incentive objects of the company's 2021 stock option and restricted stock incentive plan for the first time (Announcement No.: 2021-052).
From the date when the company held the board meeting to grant restricted shares to the registration period, 11 incentive objects voluntarily gave up the subscription of all the restricted shares to be granted by the company for personal reasons, and 5 incentive objects voluntarily gave up the subscription of some of the restricted shares to be granted by the company for personal reasons, totaling 9033900 shares. Therefore, the number of incentive objects registered by the company has been changed from 334 to 323. The number of restricted shares actually registered this time was changed from 3171333 to 3080994.
The company completed the registration of restricted shares in the above equity incentive plan on December 20, 2021 and obtained the certificate of securities change registration issued by China Securities Depository and Clearing Co., Ltd. Shanghai Branch. Lixin Certified Public Accountants (special general partnership) verified the share subscription funds granted this time and issued the capital verification report (Xin Kuai Shi Bao Zi [2021] No. zb11547). The company added 3080994 shares this time, the total share capital of the company increased from 266670000 shares to 269750994 shares, and the registered capital of the company increased from 266670000.00 yuan to 269750994.00 yuan.
2、 Amendment of some articles of Association
According to the results of the registration of the first grant of restricted shares of the company's equity incentive plan in 2021 and in combination with the actual situation of the company, it is proposed to modify the relevant provisions in the articles of association accordingly. The specific modifications are as follows:
Comparison table before and after the amendment of the articles of Association
Before and after revision
Article 6 the registered capital of the company is RMB 26667. Article 6 the registered capital of the company is RMB 10000. 269750994 yuan.
Article 19 the total number of shares of the company is 26975.0994 Article 19 the total number of shares of the company is 26667 million shares, with a par value of 1 yuan per share. The capital structure is: People's shares, the capital structure is: RMB 26667 ordinary shares, 269750994 ordinary shares, million shares of other types, and 0 shares of other types. 0 shares.
Article 67 the general meeting of shareholders shall be presided over by the chairman. When the chairman is unable or fails to perform his duties, if the company has a vice chairman, the vice chairman shall preside over the meeting,
Article 67 the general meeting of shareholders shall be presided over by the chairman. If the company has two or more vice chairmen, the
When the chairman is unable or fails to perform his duties, the vice chairman elected by more than half of the directors shall preside over the meeting
A director jointly elected by more than one director shall preside over the meeting.
If the company does not have a vice chairman, or if the vice chairman is unable or fails to perform his duties, a director jointly elected by more than half of the directors shall preside over the meeting. Article 113 If the chairman is unable or fails to perform his duties, the vice chairman shall perform his duties. Article 113 If the chairman is unable to perform his duties, there is no vice chairman or vice chairman who is unable or fails to perform his duties, more than half of the directors shall jointly recommend a director to perform his duties. A director shall be elected to perform his duties.
Except for the above amendments, other provisions of the articles of association remain unchanged. The above changes shall be subject to the contents approved and registered by the market supervision and administration department. The revised articles of association were posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day To be disclosed. The amendment of the articles of association needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation, and the general meeting of shareholders shall authorize the board of directors and its authorized personnel to handle industrial and commercial change registration, filing of the articles of association and other related matters.
It is hereby announced.
Zhejiang Yonghe Refrigerant Co.Ltd(605020) board of directors January 21, 2022
