思特奇: 关于变更公司注册资本暨修订《公司章程》的公告

Group 1 - The company, Beijing Siterui Information Technology Co., Ltd., has approved a change in registered capital and the revision of its Articles of Association during the 31st meeting of the 4th Board of Directors held on June 12, 2025 [1][2] - The registered capital has increased from RMB 331,171,437 to RMB 331,229,052, reflecting a change in total shares from 331,171,437 to 331,229,052 due to the conversion of convertible bonds [1][2] - The company issued convertible bonds in 2020, which began trading on July 6, 2020, and entered the conversion period on December 16, 2020 [1][2] Group 2 - The revision of the Articles of Association aims to optimize the governance structure and align with the relevant laws and regulations, including the Company Law and the Securities Law [2][3] - Specific amendments include updating the registered capital clause and clarifying the responsibilities of the legal representative of the company [2][3] - The Articles of Association will serve as a legally binding document governing the rights and obligations between the company, shareholders, and management [2][3]