海能达: 关于修订公司章程的公告

Core Points - The company, HaiNengDa Communication Co., Ltd., held its 20th meeting of the 5th board of directors on August 13, 2025, where it approved amendments to the company's articles of association [1] - The registered capital of the company has been updated from RMB 1,816,079,691 to RMB 1,818,619,381 [1] - The scope of business has been revised to include the development and sales of various communication products and services, including digital products and video surveillance systems [1] - The total number of shares has increased from 1,816,079,691 to 1,818,619,381 [1] - The company's reserve fund can be used to cover losses, expand operations, or increase registered capital, with specific conditions regarding the use of statutory and capital reserve funds [2][3] Summary by Sections - Company Capital: The registered capital is now RMB 1,818,619,381, reflecting a slight increase from the previous amount [1] - Business Scope: The updated business scope includes the development of communication equipment, software, and related technical services, expanding the company's operational capabilities [1] - Share Structure: The total number of shares has been adjusted to 1,818,619,381, indicating a change in the company's equity structure [1] - Reserve Fund Usage: The company’s reserve fund can be utilized for various purposes, including loss compensation and capital increase, with specific guidelines on the use of statutory and capital reserves [2][3] - Other Provisions: Other provisions in the articles of association remain unchanged, with corresponding clause numbers adjusted accordingly [4]