Capital Change and Company Charter Revision - The company has increased its registered capital from 527,216,860.00 yuan to 528,018,424.00 yuan, resulting in a total share increase from 527,216,860 shares to 528,018,424 shares [1][2] - The company revised its articles of association to reflect the changes in registered capital, while other provisions remain unchanged [1][2] Stock Incentive Plan and Release of Restrictions - A total of 92 individuals meet the conditions for the release of restrictions on their stock options, with 188,674.4 shares eligible for release, representing 0.36% of the company's total share capital [5][11] - The first release period for the stock options has been completed, with the release conditions met as of August 6, 2025 [10][11] - The company will publish an announcement regarding the release of restrictions and the listing of the shares once the necessary procedures are completed [6] Board Meeting Resolutions - The seventh board meeting approved the capital change and the revision of the company charter, with unanimous support from all present board members [18][19] - The board also approved the conditions for the release of restrictions on the stock options under the 2024 incentive plan, confirming that all conditions have been satisfied [19][20] - A new department, "Strategic Business Development Center," has been established to enhance the company's strategic capabilities and business growth [21][22]
柏诚系统科技股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变更登记的公告