中国软件: 中国软件关于变更公司注册资本及修改《公司章程》的公告

Core Viewpoint - The company has announced changes to its registered capital and amendments to its Articles of Association following the completion of a stock repurchase and issuance process [1][2]. Group 1: Changes in Registered Capital - The company's registered capital will be reduced from RMB 850,170,397 to RMB 849,962,499 due to the repurchase and cancellation of 207,898 restricted stock units from the 2021 incentive plan [1]. - Following the issuance of 90,130,689 A-shares to specific investors, the total number of shares will increase, resulting in a new registered capital of RMB 940,093,188 [1][2]. Group 2: Amendments to Articles of Association - The Articles of Association will be amended to reflect the new registered capital of RMB 940,093,188, changing the previous figure of RMB 850,170,397 [2]. - The total number of shares will also be updated from 850,170,397 shares to 940,093,188 shares, all classified as ordinary shares [2]. - Other provisions in the Articles of Association will remain unchanged, and the board of directors is authorized to implement necessary changes without requiring further shareholder approval [2].