悦心健康: 关于完成注册资本工商变更登记的公告

Core Viewpoint - The company has completed changes to its registered capital and corporate governance structure, including the cancellation of the supervisory board and amendments to its articles of association [2][3]. Group 1: Capital Changes - The company approved a stock option incentive plan, resulting in the exercise of 2,106,665 shares, increasing the total share capital from 920,000,000 shares to 922,106,665 shares [2]. - Following a share buyback of 2,405,700 shares, the total share capital was reduced to 919,700,965 shares, and the registered capital was adjusted accordingly [2][3]. - The company has completed the registration procedures for the changes in registered capital with the Shanghai Municipal Market Supervision Administration [3]. Group 2: Corporate Governance - The company held meetings to approve the cancellation of the supervisory board and the revision of its articles of association [2]. - The changes in corporate governance were officially recorded and the new business license was issued [3].