300057 深市 万顺新材

                                  汕头万顺新材集团股份有限公司

                                          章程修正案

                            原为                                                                    修正为

第六条 公司注册资本为人民币 666,837,420 元。                              第六条 公司注册资本为人民币 909,779,751 元。

第十九条 公司股份总数为 666,837,420 股，公司的全部股份均为普通股。          第十九条 公司股份总数为 909,779,751 股，公司的全部股份均为普通股。

                                                                                          汕头万顺新材集团股份有限公司

                                                                                  法定代表人（签字）：

                                                                                                              杜 成 城

                                                                                                  二○二二年十二月