三旺通信: 关于变更注册资本、调整董事会人数、取消监事会暨修订《公司章程》的公告

Capital Change - The company has changed its registered capital from RMB 1,103.39533 million to RMB 1,101.85630 million [4][3] - The company completed the registration of shares for the first vesting period of the second category of restricted stock under the 2022 incentive plan, with a total of 25,348 shares becoming vested [1][2] Board and Supervisory Committee Adjustments - The company plans to increase the number of board members from 5 to 7, including 3 independent directors and 4 non-independent directors [2][3] - The supervisory committee will be abolished, and its functions will be transferred to the audit committee of the board [2][3] Amendments to Articles of Association - The company will revise certain provisions in its Articles of Association to align with the changes in registered capital, board composition, and the abolition of the supervisory committee [3][4] - Specific amendments include changes to the company’s registered capital and governance structure to enhance operational efficiency and decision-making [3][4]