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Announcement of Zhengping Road and Bridge Construction Co., Ltd. on the completion of the registration of the change of registered capital for industry and commerce

author:Securities Daily

Stock code: 603843 Securities abbreviation: Zhengping shares Announcement number: 2021-052

The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.

Zhengping Road & Bridge Construction Co., Ltd. (hereinafter referred to as the "Company") completed the work related to the non-public issuance of shares in August 2021, and the total share capital of the Company increased from 560,004,200 shares to 699,623,237 shares, and the registered capital increased from 560,004,200 yuan to 699,623,237 yuan. For details, please refer to the Announcement on the Results of the Non-Public Offering and changes in share capital (Announcement No. 2021-042) disclosed by the Company on August 27, 2021.

Recently, the company completed the registration procedures for the change of registered capital and the industrial and commercial filing procedures of the articles of association of the company, and obtained the "Business License" issued by the Qinghai Provincial Market Supervision and Administration Bureau, and the registered capital of the company contained in the Business License was changed from 560,004,200 yuan to 699,623,237 yuan, and the rest of the registration matters remained unchanged.

This is hereby announced.

Zhengping Road and Bridge Construction Co., Ltd. Board of Directors

September 17, 2021

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