WJP(SZ:301117) Zheng Quan Zhi Xing·2025-07-03 16:27Capital Increase - The company plans to increase its registered capital from RMB 92,263,300 to RMB 129,168,620 through a capital reserve transfer, with a share distribution of 4 new shares for every 10 existing shares [1][2][3] Amendment of Articles of Association - The company will revise its Articles of Association to align with current laws and regulations, including the Company Law and the Securities Law, reflecting the changes in its capital structure [1][2][3] Company Structure - The company is registered as Jiayuan Science and Technology Co., Ltd., located in Chengdu High-tech Zone, with a new registered capital of RMB 129,168,620 [2][3] Shareholder Rights - Shareholders are entitled to dividends and other benefits proportional to their shareholdings, and they have the right to participate in shareholder meetings and supervise company operations [8][9][10] Governance and Legal Compliance - The company’s governance structure is designed to ensure compliance with legal requirements, allowing shareholders to take legal action if the board fails to execute its duties [6][11][12] Financial Management - The company must adhere to strict financial management practices, including limitations on financial assistance for acquiring shares and ensuring that any capital increase is conducted transparently [4][5][6] Share Transfer Regulations - The company has established regulations regarding the transfer of shares, including restrictions on the transfer of shares held by founders within the first year of establishment [4][5][6] Board Responsibilities - The board of directors is responsible for making key decisions regarding the company’s operations, including financial planning, profit distribution, and capital management [17][18][19] Shareholder Meetings - The company is required to hold annual shareholder meetings within six months after the end of the fiscal year, and special meetings can be called under specific circumstances [44][45][46] Legal Obligations - The company must fulfill its legal obligations regarding information disclosure and compliance with regulations set forth by the China Securities Regulatory Commission and other relevant authorities [12][13][14]