深圳中科飞测科技股份有限公司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 has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on June 17, 2025 [1][2] - The registered capital will increase from 320,000,000 yuan to 321,591,809 yuan following the completion of the first vesting period of the 2024 restricted stock incentive plan, which involves 1,591,809 shares [1] - The amended Articles of Association will be disclosed on the Shanghai Stock Exchange website [3] Group 2 - The 2024 annual general meeting of shareholders is scheduled for June 27, 2025, with a proposal to include a temporary agenda item submitted by Suzhou Yiliu Ming Optoelectronics Technology Co., Ltd., which holds 11.81% of the shares [5][6] - The temporary proposal aims to submit the registered capital change and Articles of Association amendment for discussion at the upcoming shareholders' meeting to enhance decision-making efficiency [6][7] - The original agenda for the shareholders' meeting remains unchanged aside from the addition of the temporary proposal [7][9]