盛剑科技: 盛剑科技关于减少注册资本并修订《公司章程》的公告

Core Viewpoint - Shanghai Shengjian Technology Co., Ltd. has announced a reduction in registered capital and amendments to its Articles of Association following the approval of relevant proposals by its board of directors and supervisory board [1][2]. Summary by Sections Capital Reduction - The company will reduce its registered capital by 1,319,480 yuan, which includes the cancellation of 509,000 shares from the 2022 repurchase plan and 810,480 shares from the 2023 employee stock ownership plan [2][3]. - The total number of shares will decrease to 147,679,580 shares after the completion of the capital reduction [3][4]. Employee Stock Ownership Plan - The company plans to repurchase and cancel 75,000 shares from the 2023 employee stock ownership plan due to the departure of five holders and performance criteria not being met [1][2]. - The cancellation of shares from the employee stock ownership plan will result in a reduction of registered capital by 810,480 yuan [2][3]. Amendments to Articles of Association - The Articles of Association will be amended to reflect the new registered capital of 14,767,958 yuan, down from 14,899,906 yuan [3][4]. - The total number of shares in the Articles of Association will also be updated to 147,679,580 shares, down from 149,899,060 shares [4].