爱柯迪: 关于变更公司注册资本并修订《公司章程》的公告

Core Viewpoint - The company is undergoing changes in its registered capital due to the conversion of convertible bonds and the implementation of the sixth phase of the restricted stock incentive plan, necessitating amendments to its articles of association [2][3]. Group 1: Changes in Registered Capital - The company issued 15.7 million convertible bonds at a face value of 100 yuan each, totaling 15.7 billion yuan, with a term of 6 years [2]. - The convertible bonds, named "爱迪转债" (Aidi Convertible Bonds), began trading on October 28, 2022, and can be converted into shares from March 29, 2023, to September 22, 2028, with an initial conversion price of 18.93 yuan per share [2]. - The conversion price has been adjusted multiple times due to profit distribution and stock incentive plans, with the latest adjustment bringing it to 18.03 yuan per share as of December 25, 2024 [2]. - As of May 22, 2025, a total of 4312 shares have been converted from the "爱迪转债" [2]. Group 2: Restricted Stock Incentive Plan - The company approved the sixth phase of the restricted stock incentive plan, granting 264,000 shares at a price of 7.15 yuan per share to 12 incentive recipients [3]. - The total number of shares increased from 984,852,804 to 985,121,116, resulting in a registered capital increase from 984,852,804 yuan to 985,121,116 yuan [3]. Group 3: Amendments to Articles of Association - The company plans to amend relevant clauses in its articles of association to reflect the changes in registered capital due to the convertible bond conversion and the restricted stock incentive plan [3][4]. - The amendments will not affect other clauses in the articles of association, and the changes do not require shareholder approval as per previous authorizations [7].