Securities code: 300506 securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022-003 Shenzhen Minkave Technology Co.Ltd(300506)
Announcement on increasing registered capital and amending the articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as “the company”) held the 10th meeting of the 4th board of directors on January 24, 2022, deliberated and adopted the proposal on increasing registered capital and amending the articles of association.
The company’s application for issuing shares to specific objects through summary procedures was submitted to the China Securities Regulatory Commission for registration on November 26, 2021. On December 6, the CSRC issued the reply on approving Shenzhen Minkave Technology Co.Ltd(300506) to issue shares to specific objects (zjxk [2021] No. 3838), approving the company’s application for registration of issuing shares to specific objects.
The number of shares to be issued this time is 40550793 in strict accordance with the investor’s subscription quotation and the principle of determining the issuing object, issuing price and the number of shares to be allocated in the subscription invitation. The newly added shares were listed on Shenzhen Stock Exchange on December 30, 2021, and the registered capital of the company increased by 40550793 shares. Accordingly, the corresponding provisions in the articles of association are revised as follows:
Before and after revision
Article 6 the registered capital of the company is RMB. Article 6 the registered capital of the company is RMB 65504577600. 695596569 yuan.
Article 19 the total number of shares of the company is 655045776. Article 19 the total number of shares of the company is 695596569 shares, all of which are ordinary shares in RMB. Shares, all RMB ordinary shares.
Except for the above clauses, other clauses are not amended. It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506) board of directors
January 24, 2022
