日联科技: 关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告

Group 1 - The company announced a change in registered capital and amendments to its Articles of Association, which were approved during the board meeting on June 13, 2025 [1] - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares and to increase capital by 4.5 shares for every 10 shares held, based on the total share capital of 114,504,414 shares as of May 31, 2025 [1] - The amendments to the Articles of Association will be disclosed on the Shanghai Stock Exchange website and require approval from the shareholders' meeting [1][2] Group 2 - The company will authorize the chairman or designated personnel to handle the necessary registration and filing procedures with the industrial and commercial registration authority [1]