Group 1 - The company, Zhonglan Environmental Technology Co., Ltd., has announced a change in its registered capital and a revision of its Articles of Association, which was approved in the eighth meeting of the fourth board of directors [1] - The company plans to repurchase and cancel a total of 974,750 shares of restricted stock due to performance not meeting the standards, resulting in a decrease in total share capital from 101,043,500 shares to 100,068,750 shares and a corresponding reduction in registered capital from RMB 101,043,500 to RMB 100,068,750 [1][2] - The revised Articles of Association will reflect the new registered capital, while other provisions remain unchanged, and the revised document will be announced on the designated information disclosure platform [2] Group 2 - The company has also revised its corporate governance system in accordance with relevant laws and regulations, as well as the latest provisions of the Articles of Association, to meet actual operational needs [1] - The specific governance document revised is the "Management System for Shares Held by Directors and Senior Management and Their Changes," which may require shareholder meeting approval [2]
中兰环保: 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及修订相关公司治理制度的公告