福蓉科技: 关于变更公司注册资本、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

Core Viewpoint - Sichuan Furong Technology Co., Ltd. has announced changes to its registered capital, the cancellation of its supervisory board, and amendments to its articles of association and governance systems, which have been approved by the board of directors and the supervisory board [1][2]. Capital Change - The registered capital of the company has been changed to 768,075,621 yuan as of November 15, 2024, and subsequently increased to 997,492,462 yuan after a capital reserve conversion and the conversion of convertible bonds [2][3]. - The total share capital increased from 768,075,621 shares to 997,492,462 shares by June 30, 2025, following the implementation of a capital reserve conversion plan [2][3]. 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 legal and regulatory requirements [2][3]. Amendments to Articles of Association - The company has undertaken a systematic revision of its articles of association to align with current laws and regulations, ensuring the protection of the rights of shareholders, employees, and creditors [3][4]. - The revised articles of association will be submitted for approval at the shareholders' meeting, and the management is authorized to handle all related registration and filing procedures [4][5]. Governance System Revisions - The company has agreed to revise certain governance systems to enhance operational compliance and internal governance mechanisms, reflecting the latest legal and regulatory standards [5][6].