科德数控: 科德数控关于增加公司注册资本、修订《公司章程》并办理完成工商变更登记的公告

Group 1 - The company held its 2024 annual general meeting on May 19, 2025, where it approved the profit distribution and capital reserve transfer plan, allowing management to implement related matters and adjust the registered capital accordingly [1] - The company will distribute a cash dividend of RMB 2.45 per 10 shares (tax included) and will increase the share capital by 3 shares for every 10 shares held, without issuing bonus shares [1] - Following the implementation of the profit distribution, the registered capital increased from RMB 102.235906 million to RMB 132.906678 million, and the total number of shares increased from 102,235,906 to 132,906,678 [1] Group 2 - The company amended its articles of association to reflect the changes in registered capital and total shares, with specific revisions made to Article 6 and Article 19 [2][3] - The revised articles of association are available on the Shanghai Stock Exchange website [3]