海联讯: 公司章程修订对照表

Core Points - The company has approved a change in registered capital and corresponding amendments to its articles of association during the third temporary meeting of the sixth board of directors held on June 26, 2025 [1] - The registered capital will increase from RMB 335 million to RMB 341.7 million, and the total number of shares will rise from 335 million to 341.7 million shares, all of which are ordinary shares [1][2] - The profit distribution and capital reserve conversion plan for the fiscal year 2024 includes a cash dividend of RMB 0.20 per 10 shares, totaling RMB 6.7 million, and a capital reserve conversion of 0.2 shares for every 10 shares held [2] - The amendments to the articles of association will take effect upon approval by the shareholders' meeting, requiring more than two-thirds of the voting rights held by attending shareholders [2]