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Kunming Industrial Technology Co., Ltd. Announcement on Proposed Change of Registered Capital and Amendment of the Articles of Association
时间:2022-10-27 浏览量:106次
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Securities code: 831152 Securities abbreviation: Kungong Technology Announcement No.: 2022-127

The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of the contents.

1、 Revised content

In accordance with the Company Law and the Securities Law, the Measures for the Continuous Supervision of Listed Companies on the Beijing Stock Exchange (for Trial Implementation), the Listing Rules of Shares on the Beijing Stock Exchange (for Trial Implementation) and other relevant provisions, the Company plans to amend some provisions of the Articles of Association, and the comparison of the amendments is as follows:

Original regulations

After revision

Article 3 With the approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on [], the Company publicly issued [] shares of RMB ordinary shares to unspecified qualified investors, and was listed on the Beijing Stock Exchange (hereinafter referred to as the "Beijing Stock Exchange") on [].

Article 3 Upon the approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") on August 12, 2022, the Company publicly issued 3009.17 ordinary shares of RMB to unspecified qualified investors, and was listed on the Beijing Stock Exchange (hereinafter referred to as the "Beijing Stock Exchange") on September 1, 2022.

Article 8 The registered capital of the Company is [] million yuan.

Article 8 The registered capital of the Company is 108591700 yuan.

Article 17 The total number of shares of the Company is [] million shares, with a par value of RMB 1.00 per share.

Article 17 The total number of shares of the Company is 108591700 shares, with a par value of RMB 1.00 per share.

Whether the change of the company's registered address is involved: No

In addition to the above amendments, the contents of other articles of the original Articles of Association remain unchanged, and the above contents need to be submitted to the shareholders' meeting of the company for deliberation, and the specific registration shall be subject to the registration of the industrial and commercial administrative department.

2、 Reason for revision

On September 1, 2022, the company completed the public offering of shares to unspecified qualified investors and listed on the Beijing Stock Exchange. According to the results of the public offering and the actual business needs, the company plans to change its registered capital and amend some provisions of the Articles of Association.

3、 Documents for reference

The Company's Resolution of the 46th Session of the Third Board of Directors

Kunming Polytechnic Hengda Technology Co., Ltd

Board of Directors

October 27, 2022