华友钴业: 华友钴业关于变更注册资本并修订《公司章程》的公告

Capital Change and Company Charter Revision - The company announced a change in registered capital and a revision of its articles of association, which was approved during the board meeting on June 11, 2025 [2][5] - The registered capital will decrease from RMB 1,701,522,003 to RMB 1,698,347,023, and the total number of shares will change from 1,701,522,003 to 1,698,347,023 [4][5] Stock Repurchase - The company plans to repurchase and cancel a total of 3,174,980 shares of restricted stock that have been granted but not yet released from restrictions due to various reasons including employee departures and performance issues [3][4] - The repurchase price for the shares is set at RMB 14.56 per share [3] Articles of Association Revision - The articles of association will be revised to reflect the new registered capital and total number of shares, with specific changes noted in the relevant sections [4][5] - The revision requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights held by attending shareholders [5] Registration and Compliance - The company will apply for the necessary changes in business registration and charter filing after the shareholders' meeting approves the changes [5]