Zhejiang Narada Power Source Co.Ltd(300068) : comparison table of amendments to the articles of Association

Zhejiang Narada Power Source Co.Ltd(300068)

Comparison table of amendments to the articles of Association

Comparison table of amendments to the articles of Association

Clause No. revised clause of the original clause

Article 6 the registered capital of the company is RMB, and the registered capital of the company is RMB

856525927 yuan. 864870893 yuan.

Article 19 the total capital stock of the company is 856525927. The total capital stock of the company is 864870893 shares, all of which are ordinary shares. Shares, all ordinary shares.

Other provisions of the articles of association remain unchanged. The above amendments to the articles of association need to be submitted to the general meeting of shareholders of the company for deliberation, and the final approval and registration of the industrial and commercial department shall prevail.

Zhejiang Narada Power Source Co.Ltd(300068) board of directors

January 26, 2022

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