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Huafang Shares (600448): Increase Registered Capital And Amend The Articles Of Association.

2020/6/30 13:21:00 2

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China Textile Shares Textile Stocks The Latest Announcement

China Textile Limited by Share Ltd's announcement on increasing registered capital and amending the articles of Association

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

According to the law of the People's Republic of China, the securities law of the People's Republic of China, the laws, regulations and normative documents of the articles of association of listed companies, combined with the company's operation and development, according to the company's annual profit distribution plan and the capital reserve plan for capital increase, which is considered by the company's annual general meeting of shareholders in 2019, the capital stock conversion to equity capital has been completed. The number of shares of the company increased from 524849718 shares to 629819662 shares, and the registered capital of the company increased from 524849718 yuan to 629819662 yuan. At the same time, some provisions of the articles of association were amended.

The specific amendments are as follows:

Before revision

Before revision	After revision
In July 13, 2001, the third companies were approved by the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") for the first time to issue 93 million 500 thousand shares of RMB common stock to the public (including 8 million 500 thousand shares issued by the state stock stock), which was subscribed by the domestic investors in the people's currency and was listed on the Shanghai stock exchange in September 3, 2001. In June 29, 2006, the company completed the split share structure reform, and all the shares of the company were listed shares. In March 2014, the company issued 102 million 564 thousand and 101 shares of common stock to the specific target in the form of non-public offering, and the new shares were all tradable shares with limited sales conditions. In November 2017, the company issued 10 ordinary shares to specific objects in the form of non-public offering. 2 million 485 thousand and 617 shares, the new shares are limited sale conditions of circulation shares.	In July 13, 2001, the third companies were approved by the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") for the first time to issue 93 million 500 thousand shares of RMB common stock to the public (including 8 million 500 thousand shares issued by the state stock stock), which was subscribed by the domestic investors in the people's currency and was listed on the Shanghai stock exchange in September 3, 2001. In June 29, 2006, the company completed the split share structure reform, and all the shares of the company were listed shares. In March 2014, the company issued 102 million 564 thousand and 101 shares of common stock to the specific target in the form of non-public offering, and the new shares were all tradable shares with limited sales conditions. In November 2017, the company issued 10 ordinary shares to specific objects in the form of non-public offering. 2 million 485 thousand and 617 shares, the new shares are limited sale conditions of circulation shares. In June 2020, the company increased capital stock to 104 million 969 thousand and 944 shares, and added 2 million 30 thousand and 457 shares to the limited sale conditions, and the 102 million 939 thousand and 487 shares were the tradable shares with unlimited conditions.
Sixth, the registered capital of the company is RMB.	Sixth, the registered capital of the company is RMB.
Eighteenth, when the company was founded, Huacheng Cci Capital Ltd subscribed 84 million 742 thousand and 100 shares with assets, and Shandong Binzhou printing and dyeing Refco Group Ltd subscribed for 7 of its assets. The 3 million 181 thousand unit, Shandong Binzhou needle and cotton fabric group company (which was renamed as Shandong Yaguang Textile Group Co., Ltd.) in March 28, 2000, has subscribed 692 thousand and 300 shares in cash. Shanghai snow Ling Wool Textile Co., Ltd. subscribed 692 thousand and 300 shares in cash. Huzhou Hui Feng Textile Co., Ltd. subscribed 692 thousand and 300 shares in cash.	Eighteenth, when the company was founded, Huacheng Cci Capital Ltd subscribed 84 million 742 thousand and 100 shares with assets, and Shandong Binzhou printing and dyeing Refco Group Ltd subscribed for 7 of its assets. The 3 million 181 thousand unit, Shandong Binzhou needle and cotton fabric group company (which was renamed as Shandong Yaguang Textile Group Co., Ltd.) in March 28, 2000, has subscribed 692 thousand and 300 shares in cash. Shanghai snow Ling Wool Textile Co., Ltd. subscribed 692 thousand and 300 shares in cash. Huzhou Hui Feng Textile Co., Ltd. subscribed 692 thousand and 300 shares in cash.

The total number of ordinary shares approved by the company is 93 million 500 thousand shares, including:

1, Shandong Binzhou printing and dyeing Refco Group Ltd stock

Issue 8 million 500 thousand shares of its initiator shares;

2, the company issues the renminbi to the public for the first time.

There are 85 million shares in common stock.

After the first issue of the company, Shandong Binzhou dyeing and printing Refco Group Ltd held a total capital of 64 million 681 thousand shares.

With the approval of the China Securities Regulatory Commission, the company issued 102 million 564 thousand and 101 shares of ordinary shares to specific objects on a non-public offering in March 2014. The new shares were registered and trusteeship at the Shanghai branch of China Securities Depository and Clearing Co., Ltd. in March 21, 2014. The issue of new shares is limited by the limited sale conditions, and the shares subscribed by Shandong Binzhou printing and dyeing Refco Group Ltd shall not be transferred within 36 months from the date of issuance of the issue shares. The shares subscribed by other investors shall not be transferred within 12 months from the date of issuance of the issue shares. After the non-public offering, the total share capital of the company was changed to 422 million 364 thousand and 101 shares. In November 2017, the company issued 102 million 485 thousand and 617 shares of common stock to a specific object in a non-public offering way, and the new shares were registered and trusteeship at the Shanghai branch of China Securities Depository and Clearing Co., Ltd. in November 29, 2017. The issue of new shares is limited by the limited sale conditions, and the shares subscribed by Binzhou state owned Assets Management Co., Ltd. shall not be transferred within 36 months from the date of issuance of the issue shares. The shares subscribed by other investors shall not be transferred within 12 months from the date of issuance of the issue shares. After the non-public offering, the total share capital of the company was changed to 524 million 849 thousand and 718 shares.

The total number of ordinary shares approved by the company is 93 million 500 thousand shares, including: 1, Shandong Binzhou printing and dyeing Refco Group Ltd stock issuing 8 million 500 thousand shares of its initiator shares; 2, the company issued the initial public offering of RMB common stock 85 million shares to the public. After the first issue of the company, Shandong Binzhou dyeing and printing Refco Group Ltd held a total capital of 64 million 681 thousand shares. With the approval of the China Securities Regulatory Commission, the company issued 102 million 564 thousand and 101 shares of ordinary shares to specific objects on a non-public offering in March 2014. The new shares were registered and trusteeship at the Shanghai branch of China Securities Depository and Clearing Co., Ltd. in March 21, 2014. The issue of new shares is limited by the limited sale conditions, and the shares subscribed by Shandong Binzhou printing and dyeing Refco Group Ltd shall not be transferred within 36 months from the date of issuance of the issue shares. The shares subscribed by other investors shall not be transferred within 12 months from the date of issuance of the issue shares. After the non-public offering, the total share capital of the company was changed to 422 million 364 thousand and 101 shares. In November 2017, the company issued 102 million 485 thousand and 617 shares of common stock to a specific object in a non-public offering way, and the new shares were registered and trusteeship at the Shanghai branch of China Securities Depository and Clearing Co., Ltd. in November 29, 2017. The issue of new shares is limited by the limited sale conditions, and the shares subscribed by Binzhou state owned Assets Management Co., Ltd. shall not be transferred within 36 months from the date of issuance of the issue shares. The shares subscribed by other investors shall not be transferred within 12 months from the date of issuance of the issue shares. After the non-public offering, the total share capital of the company was changed to 524 million 849 thousand and 718 shares.

The total number of shares of the nineteenth companies is 524849718 shares, and all the shares of the company are common stock.

The total number of shares of the nineteenth companies is 629819662 shares, and all the shares of the company are common stock.

In addition to the above provisions, the other provisions of the articles of association remain unchanged. The bill has been examined and approved by the seventeenth session of the sixth board of directors. According to the motion adopted by the company's annual general meeting of shareholders in 2019, the proposal to invite shareholders' meeting to authorize the board of directors to handle the specific matters relating to the company's capital stock conversion to equity capital does not need to be considered by the East Asian general assembly.

Notice hereby.

China Textile Limited by Share Ltd board of directors

June 30, 2020