科博达: 科博达技术股份有限公司关于减少注册资本暨修订《公司章程》的公告

Group 1 - The company has approved a proposal to repurchase and cancel 2,600 restricted stocks due to the departure of one incentive object and the performance assessment of another [1][2] - Following the repurchase, the total share capital will decrease from 403,859,300 shares to 403,856,700 shares [1][2] - The company will amend its articles of association in accordance with relevant laws and regulations, and authorize personnel to handle the necessary registration changes [1][2] Group 2 - The amendments to the articles of association do not require submission to the shareholders' meeting as per the authorization from the 2021 annual shareholders' meeting [2] - The specific amendment to the articles of association includes a change in the total number of shares from 403,859,300 to 403,856,700, with each share having a par value of RMB 1.00 [2] - Other contents of the articles of association remain unchanged, and the final version will be subject to approval by the market supervision authority [2]