ZHEJIANG YONGTAI TECHNOLOGY
CO., LTD.
(GDR under the symbol:
"YTT")
(a joint stock company
established under the laws of the People's Republic of China with
limited liability)
Notice of the Third EGM in
2024
NOTICE IS HEREBY GIVEN that the
third extraordinary General meeting in 2024 of Zhejiang Yongtai
Technology Co., Ltd. (hereinafter referred to as the "Company")
will be held at conference room on the second floor of the
company's office building, No. 1 Donghai Fourth Avenue, Linhai
Park, Zhejiang Chemical API Base, Zhejiang Province, China, on
Friday, 13 September 2024 at 15:00 (Beijing Time), for the purpose
of considering, and if thought fit, passing the following
resolution.
Special Resolution
1.To Change
the Registered Capital of the Company and Amend the Articles of
Association
Board of
Directors
Zhejiang
Yongtai Technology Co., Ltd.
28 August
2024
Special Resolution
Resolution 1：To Change the Registered
Capital of the Company and Amend the Articles of
Association
To all Shareholders and
Shareholders' proxies,
I.
Change in Registered Capital
In accordance with the
"Administrative Measures for Equity Incentives of Listed Companies"
and the relevant regulations of the Shenzhen Stock Exchange and
China Securities Depository and Shenzhen Branch of Clearing
Corporation Limited, Company has completed the registration of the
2024 Restricted Stock Incentive Scheme, issuing 11,640,000 shares
of the company's RMB A-share common stock to incentive targets. The
newly capital shares were listed on the Shenzhen Stock Exchange on
July 30, 2024.
Accordingly, the registered capital
of the Company has been changed from RMB 913,760,795 to RMB
925,400,795, which will be contributed in the mode of money. Upon
completion of the Issuance, the total share capital of the Company
will be changed from 913,760,795 shares to 925,400,795
shares.
II.
Amendments to Article of Association
According to relevant laws and
regulations, combined with changes in the total share capital and
registered capital of the company, the company intends to modify
some provisions of the Articles of Association. The specific
modifications are as follows:
|
No.
|
Before
Amendments
|
After
Amendments
|
|
1.
|
Article 6 The registered
capital of the Company is RMB 913,760,795. The paid-up capital is
RMB 913,760,795.
|
Article 6 The registered
capital of the Company is RMB 925,400,795. The paid-up capital is
RMB 925,400,795.
|
|
2.
|
Article 20 The total number of
shares of the Company is 913,760,795, all of which are ordinary
shares.
|
Article 20 The total number of
shares of the Company is 925,400,795, all of which are ordinary
shares.
|
Except for the above clauses, other
clauses of the Articles of Association remain unchanged.The
aforesaid changes shall be subject to the contents approved by the
market regulation administration.