Securities code: 603626 securities abbreviation: Kunshan Kersen Science & Technology Co.Ltd(603626) Announcement No.: 2022-006 Kunshan Kersen Science & Technology Co.Ltd(603626)
Announcement on changing the registered capital of the company and amending the articles of Association
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.
Kunshan Kersen Science & Technology Co.Ltd(603626) (hereinafter referred to as “the company”) convened the 23rd Meeting of the third board of directors on January 21, 2022, deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association.
1、 Basic information about the change of the company’s registered capital
With the approval of the reply on approving Kunshan Kersen Science & Technology Co.Ltd(603626) non-public Development Bank shares (zjxk [2020] No. 1826) issued by the China Securities Regulatory Commission, the company issued 67108430 RMB common shares (A shares) to specific objects. The above shares have completed the share registration formalities at the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. on August 9, 2021.
The company held the 17th meeting of the third board of directors and the 20th meeting of the third board of directors on March 30, 2021 and August 11, 2021, deliberated and adopted the proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not unlocked, Zhou Weidong, the incentive object in the company’s restricted stock incentive plan in 2019, whose performance appraisal result at the individual level in 2020 is “d (unqualified)”, shall not lift the restriction on the sale of the restricted shares held in the first lifting period, which shall be repurchased and cancelled by the company; Jiang Hai and Cao Xuelei have resigned and no longer meet the conditions of the incentive plan. Therefore, the restricted shares granted but not unlocked held by them should be repurchased and cancelled. 444500 of the above restricted shares were repurchased and cancelled on November 11, 2021.
For the above reasons, the total share capital of the company was changed from 490885460 shares to 557549390 shares, and the registered capital was changed from 490885460.00 yuan to 557549390.00 yuan.
2、 Amendments to the articles of Association
Due to the change of the total share capital and registered capital of the company, the board of directors of the company plans to amend the relevant provisions of the articles of association
Revision. The specific amendments are as follows:
Articles of association after amendment
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 490885460.00. 557549390.00 yuan.
Article 19 the total number of shares of the company is 490885460. Article 19 the total number of shares of the company is 557549390. The capital structure of the company is: all ordinary shares, and there are no other kinds of shares. The capital structure of the company is: all ordinary shares, and there are no other kinds of shares. Class shares.
Except for the above amendments, other contents of the articles of association remain unchanged. The above matters have been the third party of the company
It was deliberated and adopted at the 23rd Meeting of the th session of the board of directors, which needs to be submitted to the general meeting of shareholders for deliberation and submitted to the shareholders
The general meeting authorizes the board of directors and its authorized personnel to handle the corresponding industrial and commercial change registration matters.
It is hereby announced.
Kunshan Kersen Science & Technology Co.Ltd(603626)
Board of directors
January 22, 2022
