Group 1 - The company announced a change in registered capital and amendments to the Articles of Association, which were approved at the board meeting on July 14, 2025 [1][2] - The registered capital decreased from 214,241,479 yuan to 206,241,479 yuan due to the cancellation of 8,000,000 shares repurchased by the company [2][3] - The total share capital of the company as of June 30, 2025, is 225,897,750 shares after the conversion of 19,656,271 shares from convertible bonds [2] Group 2 - The company plans to revise the Articles of Association to reflect the changes in share capital, with specific amendments regarding the terminology used for the shareholders' meeting [3][4] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [4] Group 3 - The company will hold its second extraordinary general meeting of 2025 on July 31, 2025, with both on-site and online voting options available [7][8] - The meeting will discuss the proposals that have already been approved by the board and will be disclosed in advance on the Shanghai Stock Exchange website [11][12] Group 4 - The company has decided to exercise its right to redeem all outstanding "Guangda Convertible Bonds" due to the stock price meeting the conditions for early redemption [27][35] - The latest conversion price for the bonds is set at 20.80 yuan per share, following adjustments due to share repurchases [29][36]
张家港广大特材股份有限公司关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告