新国都: 关于变更注册资本并修订《公司章程》的公告

Summary of Key Points Core Viewpoint The company, Shenzhen Xinguodu Co., Ltd., has announced changes to its registered capital and amendments to its articles of association following the exercise of stock options under its employee incentive plans for 2021 and 2022, which resulted in an increase in the total number of shares. Group 1: Changes in Registered Capital - The 2021 stock option incentive plan led to an increase of 268,000 shares due to the exercise of options by 170 participants during the second exercise period from April 6, 2023, to April 5, 2024 [1]. - The 2022 stock option incentive plan resulted in an increase of 10,270,000 shares as 64 participants exercised their options during the first exercise period from April 25, 2023, to April 24, 2024 [2][3]. - After the exercises from both plans, the total share capital of the company is now 567,299,123 shares [3]. Group 2: Amendments to Articles of Association - The company plans to revise its articles of association to comply with the latest regulations and to optimize its governance structure, including changes to the general provisions, legal representative, and shareholder meeting procedures [3]. - The registered capital will be updated from RMB 557,022,123 to RMB 567,299,123 in the articles of association [4]. - The amendments aim to enhance the legal framework governing the company and ensure compliance with the relevant laws and regulations [6].