保隆科技: 保隆科技关于减少注册资本及修订《公司章程》的公告

Group 1 - The company, Shanghai Baolong Automotive Technology Co., Ltd., has announced a reduction in registered capital and amendments to its Articles of Association, which requires shareholder approval [1][2] - The board of directors approved the repurchase and cancellation of 859,750 restricted shares at a price of 28.20 RMB per share due to performance assessment not meeting targets [1][2] - Following the repurchase, the total share capital will decrease from 214,479,582 shares to 213,619,832 shares, and the registered capital will reduce from 214,479,582 RMB to 213,619,832 RMB [1][2] Group 2 - The company will amend specific clauses in its Articles of Association to reflect the changes in registered capital and total shares [2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange and other designated media [2] - The board has requested the shareholders' meeting to authorize management to handle the necessary business registration changes [2]