甬矽电子: 关于变更注册资本及修订《公司章程》并办理工商变更登记的公告

Group 1 - The company held its 17th meeting of the third board of directors on July 15, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1] - The company’s registered capital increased from RMB 408.4124 million to RMB 409.62593 million due to the vesting of 1.21353 million shares from the 2023 restricted stock incentive plan [1] - The total number of shares increased from 408.4124 million to 409.62593 million following the completion of registration on June 10, 2025, and the shares became tradable on June 17, 2025 [1] Group 2 - The company plans to amend relevant clauses in the Articles of Association due to changes in registered capital and total shares, in accordance with various laws and regulations [2] - The specific amendments include updating the registered capital and total shares in Article 6 and Article 20 of the Articles of Association [2] - Other clauses in the Articles of Association remain unchanged, and the company will proceed with the necessary registration and filing procedures [2]