安琪酵母: 安琪酵母股份有限公司关于变更注册资本及股份数并修订《公司章程》有关条款的议案

Core Points - The company announced a change in registered capital and the number of shares, along with amendments to its Articles of Association [1] - The decision was made during the fourth meeting of the tenth board of directors held on July 24, 2025 [1] - The company completed a share repurchase and cancellation on May 28, 2025, resulting in the cancellation of 506,200 shares [1] Summary by Sections Registered Capital and Share Count - The registered capital of the company will be adjusted as a result of the share cancellation [1] - The number of issued shares will also be reduced accordingly [1] Amendments to Articles of Association - Specific amendments to Article 6 and Article 24 of the Articles of Association were made to reflect the changes in registered capital and share count [1] - The remaining content of the Articles of Association remains unchanged [1] Future Actions - The company plans to submit the amended Articles of Association for approval at the third extraordinary general meeting of shareholders in 2025 [1] - Following approval, the company will proceed with the necessary business registration changes and filing of the amended Articles [1]