中材国际: 中国中材国际工程股份有限公司关于减少注册资本并修订《公司章程》的公告

Core Points - The company announced a reduction in registered capital and amendments to its Articles of Association following the repurchase and cancellation of certain restricted stocks [1] - The company held its first extraordinary general meeting in 2025 to approve the repurchase and cancellation of restricted stocks and to adjust the repurchase price [1] - The repurchase involved 18,138,506 shares of restricted stock due to unmet performance conditions from the 2021 incentive plan, resulting in a corresponding decrease in registered capital [1] Summary by Sections Capital Reduction - The total number of shares reduced by 18,138,506 shares, leading to a new total share count of 2,621,819,524 shares [1] - The registered capital decreased by 18,138,506 yuan as a result of the stock repurchase [1] Amendments to Articles of Association - The Articles of Association will be amended to reflect the new registered capital and total share count [1] - Specific changes include the adjustment of Article 7 and Article 19 to indicate the new registered capital and total number of ordinary shares [1] Future Steps - The amendments to the Articles of Association are subject to approval at the shareholders' meeting and require regulatory approval and filing [1]