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世联行:《公司章程》修订对照表

公告日期:2022-04-13

世联行:《公司章程》修订对照表 PDF查看PDF原文

                    深圳世联行集团股份有限公司

                        公司章程修订对照表

                          (2022 年 4 月)

                    修订前                                        修订后

                                                  第十二条(新增) 公司根据中国共产党章程
                                                的规定,设立共产党组织、开展党的活动。公司为
                                                党组织的活动提供必要条件。

  第十四条 公司的股份采取股票的形式。公司发行    第十五条 公司的股份采取股票的形式。

的股票为记名股票,所有股份均为人民币普通股。

  第十六条 公司发行的股票,以人民币标明面值,    第十七条 公司发行的股票,以人民币标明面
每股面值1元。                                  值。

  第十七条 公司发行的股份,在中国证券登记结算    第十八条  公司发行的股份,在中国证券登记
有限责任公司【深圳】分公司集中存管。股票被终止  结算有限责任公司【深圳】分公司集中存管。
上市后,公司股票进入代办股份转让系统继续交易。

  第十八条  股份公司成立时发起人持股总数为        第十九条  公司发起人的姓名或名称、认购股
【9600】万股,发起人为世联地产顾问(中国)有限  份数、股份比例、出资方式和出资时间为 :

公司、深圳万凯华信投资有限公司、乌鲁木齐卓群创                                            出    出
                                                            序  发起人姓    认购股份    股份    资    资
展股权投资合伙企业(有限合伙)(原公司名称:深    号  名或名称  数(万股)  比例    方    时
圳市卓群创展投资有限公司)、深圳市同创伟业创业                                            式    间
                                                                  世联地产                              2005
投资有限公司、上海景林资产管理有限公司、深圳市          顾问(中                          现    年 8
                                                            1              6,145.9186  64.02%

创新资本投资有限公司。                                      国)有限                          金    月 2
                                                                    公司                                  日
                                                                                                        2007
                                                                  深圳万凯                                年 4
                                                                                                    现

                                                            2  华信投资  1,303.6807  13.58%          月
                                                                                                    金

                                                                  有限公司                                18
                                                                                                          日
                                                                  乌鲁木齐

                                                                                                        2007
                                                                  卓群创展

                                                                                                          年 4
                                                                  股权投资                          现

                                                            3              1,303.6807  13.58%          月
                                                                  合伙企业                          金

                                                                                                          18
                                                                  (有限合

                                                                                                          日
                                                                伙)(原公


                                                                  司名称:

                                                                  深圳市卓

                                                                  群创展投

                                                                  资有限公

                                                                    司)

                                                                                                        2007
                                                                  深圳市同

                                                                                                          年 4

                                                                  创伟业创                          现

                                                            4              279.3600    2.91%          月

                                                                  业投资有                          金

                                                                                                          18

                                                                  限公司

                                                                                                          日

                                                                                                        2007
                                                                  上海景林                                年 4

                                                                                                    现

                                                            5  资产管理    279.3600    2.91%          月

                                        
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