信凯科技: 关于变更公司注册资本、公司类型、修订《公司章程》并办理工商变更登记的公告

Group 1 - The company, Zhejiang Xinkai Technology Group Co., Ltd., has approved a proposal to change its registered capital and company type, which will be submitted to the shareholders' meeting for review [1] - The company has completed its initial public offering (IPO) of 23.43489 million shares, increasing its total shares from 70.30467 million to 93.73956 million [1][2] - The company type has changed from "other joint-stock company (non-listed)" to "joint-stock company (listed)" following the IPO [1] Group 2 - The company plans to revise its articles of association to reflect the changes resulting from the IPO, including updating the registered capital and share structure [2] - Specific amendments include changing the registered capital from RMB 70,304,670 to RMB 93,739,560 and updating the listing date to April 15, 2025 [2] - The company will also revise provisions related to the responsibilities and powers of the legal representative and the board of directors [2][3] Group 3 - The company’s business scope includes industrial investment, chemical product sales, and technology services, with restrictions on engaging in public financing without regulatory approval [4] - The company has outlined its obligations to comply with laws and regulations, ensuring that shareholders do not abuse their rights to harm the company or other shareholders [8] - The company emphasizes the importance of maintaining the independence of its operations and protecting the interests of all shareholders, particularly in transactions involving major assets or capital changes [8][9]