Stock Code: 000553(200553) Stock Abbreviation: Sanonda A(B)
Announcement No. 2018-53
Hubei Sanonda Co., Ltd.
Announcement of Amending the Articles of
The Company and all members of its Board of Directors confirm that all the
information disclosed herein is true, accurate, and complete with no false or
misleading statement or material omission.
Association
The 9th Meeting of the 8th Session of the Board of Directors approves the proposal on
the revisions of the Articles of Association on December 10, 2018. Due to the change
of the company name, the Board of Directors approves to revise the Articles of
Association as follows:
Revised
Current
Article 1 These Articles of
Article 1 These Articles of
Association of ADAMA Ltd.
Association of Hubei Sanonda Co., Ltd.
(hereinafter referred to as
(hereinafter referred to as “Company”)
“Company”) are formulated pursuant
are formulated pursuant to the Company
to the Company Law of the People's
Law of the People's Republic China
Republic China (hereinafter referred
(hereinafter referred to as “Company
to as “Company Law”), the Securities
Law”), the Securities Law of the People's
Law of the People's Republic of
Republic of China (hereinafter referred to
China (hereinafter referred to as
as “Securities Law”) and other related
“Securities Law”) and other related
provisions, with a view to safeguarding
provisions, with a view to
the legitimate rights and interests of the
safeguarding the legitimate rights and
Company, its shareholdings and
interests of the Company, its
creditors, and regulating the
shareholdings and creditors, and
organizational structures and acts of the
regulating the organizational
Company.
structures and acts of the Company.
Article 2 The Company was Article 2 The Company was
restructured from former Shashi Pesticide restructured from former Shashi
Factory of Hubei Province as a company Pesticide Factory of Hubei Province
limited by shares (hereinafter referred to as a company limited by shares
as “company”) in accordance with the (hereinafter referred to as “company”)
Company Law and other relevant in accordance with the Company Law
provisions. and other relevant provisions.
As approved in “E Gai [1992]02” As approved in “E Gai [1992]02”
Document issued by the Commission for Document issued by the Commission
Economic Restructuring of Hubei for Economic Restructuring of Hubei
Province, the company is established as Province, the company is established
per raising capital by private placement, as per raising capital by private
registered with the Administration for placement, registered with the
Industry and Commerce at Hubei Administration for Industry and
Province, and obtained its business Commerce at Hubei Province, and
license, the number of which is Qi Gu E obtained its business license. The
Zong Zi No. 002523. social credit code of the Company is
91420000706962287Q.
Article 4 Registered name of the Article 4 Registered name of
Company the Company
Full name in Chinese: 湖北沙隆达股 Full name in Chinese: 安道麦股
份有限公司 份有限公司
Full name in English: HUBEI Full name in English: ADAMA Ltd.
SANONDA CO., LTD.
Article 18 In August, 1992, the Article 18 In August, 1992, the
Bureau for State Property Administration Bureau for State Property
of Shashi, Hubei Province converted net Administration of Shashi, Hubei
operating assets in total amount of Province converted net operating
Renminbi 60,764,900 into capital assets in total amount of Renminbi
contribution as 59,663,400 State shares, 60,764,900 into capital contribution
and raised capital by private placement as 59,663,400 State shares, and raised
from the employees, who subscribed capital by private placement from the
15,270,500 shares to establish Hubei employees, who subscribed
Sanonda Co., Ltd. 15,270,500 shares to establish the
Company.
All other articles of the Articles of Association remain unchanged.
This announcement is hereby made.
Board of Directors of Hubei Sanonda Co., Ltd.
December 10, 2018
