雷尔伟: 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, Nanjing Lewei New Technology Co., Ltd., has announced a change in registered capital and amendments to its Articles of Association, which will be submitted for approval at the shareholders' meeting [1][2] - The registered capital will increase from RMB 156 million to RMB 218.4 million following a cash dividend distribution of RMB 63 million and a capital reserve conversion of 62.4 million shares [1][2] - The annual equity distribution plan includes a cash dividend of RMB 6.00 per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held, resulting in a total share count of 218.4 million [1][2] Group 2 - The amendments to the Articles of Association reflect the new registered capital and total number of shares, changing from RMB 156 million and 156 million shares to RMB 218.4 million and 218.4 million shares respectively [2] - The board of directors has requested authorization from the shareholders' meeting to handle the necessary business registration changes and related procedures [2] - Other provisions in the Articles of Association remain unchanged, pending final approval from relevant market supervision authorities [2]