Zhuhai Enpower Electric Co.Ltd(300681)
Comparison table of amendments to the articles of Association
Zhuhai Enpower Electric Co.Ltd(300681) (hereinafter referred to as “the company”) held the seventh meeting of the third board of directors on January 25, 2022, deliberated and adopted the proposal on increasing the registered capital, amending the articles of association and handling the industrial and commercial change registration, In view of the fact that the incentive objects of the company’s stock option incentive plan independently exercised 1.0102 million options from December 15, 2021 to December 31, 2021, which increased the total share capital of the company by 1.0102 million shares and the total share capital of the company from 75.60 million shares to 76.60102 million shares, the articles of association were revised accordingly, as follows:
1、 Changes in registered capital
Before change: 75.6 billion yuan
After change: 76.6012 million yuan
2、 Revision of the articles of Association
According to the above changes in the registered capital of the company, the company plans to amend the corresponding provisions in the articles of association, as follows:
Before and after Clause amendment
The registered capital of the company is 75.6 million yuan. The registered capital of the company is RMB 76.60102 million. All registered capital of Article 6 has been paid off on July 20, 2017. All registered capital has been paid up on January 8, 2022. Paid on the day.
Article 19 the total number of shares of the company is 75.6 million, and the total number of shares of the company is 76.60102 million. The capital structure of the first paragraph of the company is: 75.6 million ordinary shares, and its capital structure is: 76.60102 million ordinary shares and 0 shares of other types. Shares, 0 shares of other classes.
Except for the above amendments, other provisions remain unchanged.
This matter needs to be approved by the general meeting of shareholders.
Zhuhai Enpower Electric Co.Ltd(300681) board of directors January 25, 2022
