Nongxin Crop Technology Co., Ltd.
Amendment to the Articles of Association
Nongxin Crop Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the third board of directors on April 24, 2026, and approved the proposal on "Proposed Reduction of Registered Capital, Amendment of the Articles of Association, and Filing of the Amendment to the Articles of Association." The specific content of the amendments to the Articles of Association is as follows:
Clause Before this amendment After this amendment
Article 6 The registered capital of the Company is RMB 99,940,000. The registered capital of the Company is RMB 99,679,635.
The total number of shares issued by the Company is 9,994,000 shares. The total number of shares issued by the Company is 99,679,635 shares.
Article 21 The capital structure of the Company is: Common shares 9,994,000 shares, The capital structure of the Company is: Common shares 99,679,635 shares,
Other categories of shares 0 shares. Other categories of shares 0 shares.
Except for the above-mentioned amendments, other clauses of the Articles of Association remain unchanged.
The amendments to the Articles of Association are subject to approval by the shareholders' meeting of the Company and must be filed with the market supervision and administration department for registration.
Nongxin Crop Technology Co., Ltd.
April 27, 2026