Wuxi Lead Intelligent Equipment Co.Ltd(300450) : comparison of amendments to the articles of Association (January 2022)

Comparison description of Wuxi Lead Intelligent Equipment Co.Ltd(300450) amendment to the articles of Association

Wuxi Lead Intelligent Equipment Co.Ltd(300450)

Comparison notes on amendments to the articles of Association (January 2022)

In accordance with the Listing Rules of Shenzhen Stock Exchange, the guidelines for the articles of association of listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association, Wuxi Lead Intelligent Equipment Co.Ltd(300450) (hereinafter referred to as the “company”) held the 10th meeting of the Fourth Board of directors on January 26, 2022 and considered and adopted the proposal on Amending the articles of association, It is proposed to amend some articles of the articles of association as follows:

No. articles of association of the company after the original articles of association are revised

Article 6 Article 6

The registered capital of the company is RMB, and the registered capital of the company is RMB 156225967. 1563766329 yuan.

Article 19 Article 19

2. The total number of shares of the company is 156225967, and the total number of shares of the company is 156376.6329, all of which are RMB ordinary shares (A shares). 10000 shares, all of which are RMB ordinary shares (A shares).

In addition to the above provisions, other provisions of the original articles of association remain unchanged. The above matters shall not take effect until they are submitted to the general meeting of shareholders for deliberation and approval.

Wuxi Lead Intelligent Equipment Co.Ltd(300450)

Legal representative: Wang Yanqing

January 27, 2022

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