Zhejiang Yongtai Technology Co Ltd The First Extraordinary General Meeting in 2023 (8085K)
30 Agosto 2023 - 10:58AM
UK Regulatory
TIDMYTT
RNS Number : 8085K
Zhejiang Yongtai Technology Co Ltd
30 August 2023
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
(GDR under the symbol: "YYT")
(a joint stock company established under the laws of the
People's Republic of China with limited liability)
Notice of the First Extraordinary General Meeting in 2023
NOTICE IS HEREBY GIVEN that the first extraordinary General
meeting in 2023 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 Wednesday, 20
September 2023 at 14:30 (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.
30 August 2023
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
As examined and/or approved by China Securities Regulatory
Commission through the Approval of the Issuance and Listing of
Global Depositary Receipts of Zhejiang Yongtai Technology Co., Ltd.
on the London Stock Exchange (Securities Regulatory Permission
[2023] No. 684) and the relevant domestic and overseas regulatory
authorities, the 7,438,900 Global Depositary Receipts (hereinafter
referred to as the "GDRs") issued by the Company were listed on the
London Stock Exchange on 11 July 2023 (London time) (hereinafter
referred to as the "Issuance"). The additional underlying
securities under the Issuance are 37,194,500 A shares of the
Company, the registration of which have been completed.
Accordingly, the registered capital of the Company has been
changed from RMB876,566,295 to RMB913,760,795, which will be
contributed in the mode of money, with the time of subscription
being the date of receipt of the proceeds raised from the Issuance.
Upon completion of the Issuance, the total share capital of the
Company will be changed from 876,566,295 shares to 913,760,795
shares.
II. Amendments to Article of Association
According to the actual situation of the Issuance, the Company
intends to amend the relevant provisions of the Articles of
Association (Draft) of Zhejiang Yongtai Technology Co., Ltd., which
was considered and approved at the 2022 Annual General Meeting held
on 16 May 2023, as follows:
No. Before Amendments After Amendments
1. Article 3 As examined and
approved by China Securities Article 3 As examined and
Regulatory Commission on 27 approved by China Securities
November 2009, the Company Regulatory Commission on 27
made an initial public offering November 2009, the Company
of 33.5 million RMB ordinary made an initial public offering
shares (hereinafter referred of 33.5 million RMB ordinary
to as "A Shares"), which were shares (hereinafter referred
listed on the Shenzhen Stock to as "A Shares"), which were
Exchange on 22 December 2009. listed on the Shenzhen Stock
As examined and approved by Exchange on 22 December 2009.
China Securities Regulatory As examined and approved by
Commission on 28 March 2023, China Securities Regulatory
the Company issued [ ] Global Commission on 28 March 2023,
Depository Receipts (hereinafter the Company issued 7,438,900
referred to as the "GDRs"), Global Depository Receipts
representing [ ] A Shares of (hereinafter referred to as
the Company as calculated at the "GDRs"), representing
the conversion ratio determined 37,194,500 A Shares of the
by the Company, which were Company as calculated at the
listed on the London Stock conversion ratio determined
Exchange on [ ]. by the Company, which were
listed on the London Stock
Exchange on 11 July 2023.
---------------------------------- ----------------------------------
2. Article 6 The registered capital Article 6 The registered
of the Company is RMB [ ]. capital of the Company is
The paid-up capital is RMB RMB913,760,795. The paid-up
[ ]. capital is RMB913,760,795.
---------------------------------- ----------------------------------
3. Article 20 The total number Article 20 The total number
of shares of the Company is of shares of the Company is
[ ] million, all of which are 913,760,795, all of which
ordinary shares. 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.
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END
NOGFIFETTRIIVIV
(END) Dow Jones Newswires
August 30, 2023 04:58 ET (08:58 GMT)
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