Announcement of Henan Kaiwang Electronic Technology Co., Ltd. on Changing the Registered Capital, Co

On December 30, 2021, the author's voice in the Securities Daily

Coupon code: 301182 Securities abbreviation: Kaiwang Technology Announcement number: 2021-004

Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.

The 12th meeting of the 2nd Board of Directors of Henan Kaiwang Electronic Technology Co., Ltd. (hereinafter referred to as "the Company") approved the Proposal on Changing the Registered Capital, Company Type, and Amending and Handling Industrial and Commercial Change Registration. The Board of Directors is authorized to modify the relevant provisions of the Company's Articles of Association and Internal Management System based on the specific situation of this issuance and listing, and handle relevant matters such as industrial and commercial change registration. Therefore, this Proposal does not need to be resubmitted to the shareholders' meeting for review.

The specific situation is hereby announced as follows:

1、 The change of registered capital and company type has been approved by the China Securities Regulatory Commission for the initial public offering registration of Henan Kaiwang Electronic Technology Co., Ltd. (CSRC License [2021] No. 3563), and the company is registered for the first time

Public offering of RMB 23.96 million ordinary shares, with a face value of RMB 1.00 per share, has been verified by Zhongqin Wanxin Certified Public Accountants (Special General Partnership) and issued a capital verification report with Qinxin Verification Letter [2021] No. 0065 on December 20, 2021. After this issuance, the registered capital of the company has been changed from 71.8617 million yuan to 95.8217 million yuan, and the company's share capital has been changed from 71.8617 million shares to 95.8217 million shares.

The company's stock was listed on the Growth Enterprise Market of Shenzhen Stock Exchange on December 23, 2021, and the company type was changed from "other limited liability companies (non listed)" to "other limited liability companies (listed)".

2、 Revision of Other Articles of Association of the Company

In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Guidelines for the Articles of Association of Listed Companies and other laws, regulations, rules, and normative documents, and in combination with the actual situation of our company, we hereby propose to revise and improve the relevant provisions of the Articles of Association (Draft) of Henan Kaiwang Electronic Technology Co., Ltd. and change them to become the Articles of Association of Henan Kaiwang Electronic Technology Co., Ltd. (hereinafter referred to as the "Articles of Association"). The specific revised content is as follows:

Except for the revised content mentioned above, other provisions of the Company's Articles of Association remain unchanged.

3、 Application for Industrial and Commercial Change Registration

The first extraordinary general meeting of shareholders of the company in 2020 approved the proposal to authorize the board of directors to fully handle matters related to the company's initial public offering of A-shares and listing on the ChiNext board. The proposal authorizes the board of directors to supplement, modify the relevant provisions of the company's articles of association and other rules and regulations (if necessary) based on the results of the stock issuance, and handle relevant change approval/registration matters with the industry and commerce authority. Therefore, this proposal does not need to be resubmitted to the general meeting of shareholders for review. At the same time, the board of directors agrees to authorize relevant personnel of the company to handle the relevant business registration procedures. The registration items for this industrial and commercial change shall be subject to the final approval result of the relevant market supervision and management department.

4、 File for reference

1. Resolution of the First Extraordinary General Meeting of Shareholders of Henan Kaiwang Electronic Technology Co., Ltd. in 2020;

2. Resolution of the 12th Meeting of the 2nd Board of Directors of Henan Kaiwang Electronic Technology Co., Ltd.

This announcement is hereby made.

Board of Directors of Henan Kaiwang Electronic Technology Co., Ltd

December 28, 2021