Capital Change - The company has increased its registered capital by 32,507,486 yuan, resulting in a total registered capital of 146,665,777 yuan after the implementation of the 2024 annual equity distribution plan [1] - The total number of shares has increased to 146,665,777 shares following the equity distribution [1] Amendment of Articles of Association - The company is revising its Articles of Association to enhance governance and operational standards, with specific changes to the registered capital and total shares [1] - The registered capital clause has been updated from 114,158,291 yuan to 146,665,777 yuan [1] - The total shares clause has been updated from 114,158,291 shares to 146,665,777 shares [1] Shareholder Rights and Meeting Procedures - Amendments include provisions for shareholder rights, such as the right to dividends and participation in meetings [1] - The company has established new rules for the approval of external guarantees and financial assistance, requiring shareholder meeting approval under certain conditions [2][3] - The voting rights of shareholders with conflicts of interest in related party transactions are restricted to ensure fair decision-making [3][4] Authorization for Implementation - The board of directors is authorized to handle the necessary registration and filing related to the amendments to the Articles of Association, effective upon shareholder meeting approval [1][21]
雅创电子: 关于变更注册资本、修订《公司章程》及办理工商变更登记的公告