晶澳科技: 关于变更公司注册资本并修订《公司章程》的公告

Core Points - The company has approved a proposal to change its registered capital and amend its articles of association during the 40th meeting of the 6th Board of Directors held on June 9, 2025 [1][2] - The total number of shares converted is 8,881, resulting in an increase in total share capital and registered capital by 8,881 shares and 8,881 yuan respectively [1] - The total share capital increased from 3,309,670,663 shares as of May 31, 2025, due to the conversion [1] Summary of Changes - The company will submit the proposed changes to the shareholders' meeting for approval, and upon approval, will proceed with the necessary registration changes with the relevant administrative authorities [2] - The amendments to the articles of association are in accordance with the Company Law and the revised guidelines for listed companies, reflecting the changes in share capital and registered capital [1]