烽火电子: 关于董事、监事和高级管理人员持股情况变动的公告

Group 1 - The company has completed the issuance of 114,249,034 shares of common stock to specific investors, following approval from the China Securities Regulatory Commission [1] - After the issuance, the total share capital of the company will increase from 749,769,204 shares to 864,018,238 shares [1] - The company has decided to delegate the powers of the supervisory board to the audit committee and has amended certain provisions of its articles of association [1] Group 2 - The company's directors and senior management did not participate in the subscription for the new shares, resulting in a passive dilution of their shareholding percentages due to the increase in total share capital [2] - Specific changes in shareholding percentages for directors are noted, with examples including Zhao Dong's shareholding decreasing from 0.0014% to 0.0012% and Ma Ling's from 0.0005% to 0.0004% [2] - The announcement was made by the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. on June 27, 2025 [2]