Capital Change and Company Type - The registered capital of Suzhou Huazhi Jie Electric Co., Ltd. has been changed from RMB 75 million to RMB 100 million, following the approval for the public offering of 25 million A-shares [3][2][1] - The company type has been updated from "Foreign Investment Limited Company (Unlisted)" to "Foreign Investment Limited Company (Listed)" as of June 20, 2025 [3][1] Business Scope Expansion - The company has expanded its business scope to include manufacturing and sales of various products such as wires, cables, lighting fixtures, industrial control systems, batteries, integrated circuits, automotive parts, and environmental protection equipment [3][4][1] - The new business scope also includes software development, charging pile sales, and intelligent control system integration [3][4] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, in accordance with the latest regulations of the Company Law [4][1] - The existing supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [4][1] Amendments to Articles of Association - The company has made systematic amendments to its Articles of Association to comply with the latest legal requirements and to better protect the rights of shareholders, employees, and creditors [4][5][1] - The amendments include changes to governance structures and internal management systems, which have been disclosed on the Shanghai Stock Exchange website [5][1] Authorization for Management - The board of directors has requested the shareholders' meeting to authorize management to handle the necessary registration changes and amendments to the Articles of Association as required by regulatory authorities [5][1]
华之杰: 华之杰关于变更公司注册资本、公司类型、经营范围、取消监事会暨修订《公司章程》及部分治理制度并办理工商变更登记的公告