集智股份: 五届董事会十一次会议决议公告

Group 1 - The company held its 11th meeting of the 5th Board of Directors on June 20, 2025, with all 9 directors present, ensuring compliance with legal regulations [1] - The company approved a proposal to change its registered capital and amend its Articles of Association, following the approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - The company issued 2.546 million convertible bonds with a total value of RMB 254.6 million, which were listed on the Shenzhen Stock Exchange on August 28, 2024 [2] - The registered capital increased from RMB 81,120,000 to RMB 85,388,575 due to the conversion of bonds into shares, with a total of 4,268,575 shares converted [2] Group 2 - The company approved a profit distribution plan for 2024, proposing cash dividends and capital reserve transfers to increase share capital, with the implementation completed on June 12, 2025 [3] - A total of 25,616,572 shares were added to the capital as part of the profit distribution plan [3] - The company plans to hold its first extraordinary general meeting of 2025 on July 8, 2025, to review the proposals submitted by the Board [5] Group 3 - The company approved the nomination of Ms. Wang Xiaoping as an independent director, pending approval from the Shenzhen Stock Exchange [4] - The independent director will also serve on the Strategic Committee and Audit Committee of the Board [4]