科华控股: 科华控股股份有限公司关于变更公司注册资本并修订《公司章程》的公告

Group 1 - The company announced a change in its registered capital, increasing from 193,577,988 RMB to 194,407,705 RMB, following the approval of the 2024 restricted stock incentive plan [1][2] - The total number of shares increased from 193,577,988 to 194,407,705 shares as a result of the incentive plan [1] - The company’s board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement [1] Group 2 - The company revised its articles of association, specifically updating the provisions regarding the legal representative and the total number of issued shares [2] - The legal representative will now be the chairman of the board, elected by a majority of the directors [2] - The revised articles of association will be submitted for approval at the company's first extraordinary general meeting of 2025 [2]