Securities code: 300577 securities abbreviation: Anhui Korrun Co.Ltd(300577) Announcement No.: 2022-014 bond Code: 123039 bond abbreviation: kairun convertible bond
Announcement on changing the registered capital of the company 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.
Anhui Korrun Co.Ltd(300577) (hereinafter referred to as "the company" and "the company") held the 33rd meeting of the third board of directors on January 25, 2022, deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association. According to the change of the company's share capital, the company plans to change the registered capital and revise the articles of association accordingly. The details are announced as follows:
1、 Changes in registered capital
Approved by the reply on approving Anhui Korrun Co.Ltd(300577) public issuance of convertible corporate bonds (zjxk [2019] No. 2577) of China Securities Regulatory Commission, the company publicly issued 2230000 convertible corporate bonds on December 26, 2019, with a face value of RMB 100 each. With the consent of "SZS [2020] No. 48" document of Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), the company's convertible corporate bonds have been listed and traded on Shenzhen Stock Exchange since January 23, 2020. The bonds are referred to as "kairun convertible bonds" and the bond code is "123039". According to relevant laws and regulations and the relevant provisions of the prospectus for public offering of convertible corporate bonds, Anhui Korrun Co.Ltd(300577) , "kairun convertible bonds" can be converted into shares of the company from July 2, 2020. From January 1, 2021 to December 31, 2021, a total of 370 "kairun convertible bonds" have been converted into 1231 " Anhui Korrun Co.Ltd(300577) " shares.
On April 28, 2021, the company held the 23rd Meeting of the third board of directors, deliberated and approved the proposal on repurchase and cancellation of some granted but not unlocked restricted shares, and decided to repurchase and cancel 50364 shares of all granted but not unlocked restricted shares of 14 incentive objects who no longer have incentive qualification due to resignation, The above matters were deliberated and approved by the second extraordinary general meeting of shareholders in 2021 on May 17, 2021.
On June 22, 2021, the company held the 26th meeting of the third board of directors, deliberated and approved the proposal on the third release period of restricted shares reserved for partial grant in the 2017 restricted stock incentive plan, the fourth release period of restricted shares granted for the first time, the unfulfilled release conditions of restricted shares and the repurchase and cancellation of some restricted shares, It is decided to repurchase and cancel 325599 restricted shares of 107 employees in the third release period of restricted shares granted in the reserved part of the restricted stock incentive plan in 2017 and the fourth release period of restricted shares granted for the first time due to the failure of performance assessment to meet the conditions for the release of restrictions, The above matters were deliberated and approved by the third extraordinary general meeting of shareholders in 2021 on July 9, 2021.
To sum up, the registered capital of the company will be changed from RMB 240164176 to RMB 239789444.
2、 Amendments to the articles of Association
In view of the change of the company's registered capital, the company plans to amend the corresponding provisions of the articles of association. The comparison table for the amendment of the articles of association is 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
240164176 yuan. 239789444 yuan.
Article 19 the total number of shares of the company is 240164176, and the total number of shares of the company is 239789444, all of which are ordinary shares. Are ordinary shares.
In addition to the above revised provisions, other provisions of the articles of association remain unchanged. The above matters need to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders shall authorize the board of directors to handle the registration and filing of industrial and commercial changes such as the change of the company's registered capital and the amendment of the articles of association. The change of the registered capital of the company and the amendment of relevant provisions in the articles of association shall be subject to the approval of the administrative department for Industry and commerce.
It is hereby announced.
Anhui Korrun Co.Ltd(300577) board of directors January 25, 2022
