微导纳米: 江苏微导纳米科技股份有限公司关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告

Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on August 1, 2025 [1] - The number of newly vested shares is 3,479,154, increasing the total shares from 457,678,129 to 461,157,283, and the registered capital rises from 457,678,129 RMB to 461,157,283 RMB [1] Group 2 - The amendments to the Articles of Association include changes to the registered capital and total number of shares, while other provisions remain unchanged [2] - The company will proceed with the necessary registration changes with the industrial and commercial registration authority, with the final content subject to their approval [2] - The modifications to the Articles of Association and the registered capital change do not require further approval from the shareholders' meeting as they fall within the board's authorized scope [2]