欣贺股份: 关于变更公司注册资本暨修订《公司章程》部分条款的公告

Group 1 - The company held the tenth meeting of the fifth board of directors on July 2, 2025, to approve the proposal for changing the registered capital and revising certain provisions of the Articles of Association, which will be submitted to the shareholders' meeting for approval [1][2] - The reason for changing the registered capital is due to the planned cancellation of 8 million shares from the 2022 repurchase plan, as the purpose of the repurchase was not fulfilled within the stipulated 36 months [1][2] - After the cancellation, the total share capital will decrease from 428,521,612 shares to 420,521,612 shares, and the registered capital will be reduced from RMB 42,852.1612 million to RMB 42,052.1612 million [1][2] Group 2 - The company will revise the relevant clauses in the Articles of Association to reflect the changes in registered capital and total shares, with the total shares changing from 42,852.1612 million to 42,052.1612 million [2] - Other contents of the Articles of Association will remain unchanged, and the board of directors will request the shareholders' meeting to authorize the management to handle the business registration changes [2] - Following the approval from the shareholders' meeting, the company will notify creditors, who have 45 days to request debt repayment or provide corresponding guarantees [2]