潍柴重机: 潍柴重机股份有限公司关于变更注册资本并修订《公司章程》的公告

Group 1 - The company has approved a proposal to change its registered capital and amend its Articles of Association during the board meeting held on August 15, 2025, which requires shareholder approval [1][2] - The capital increase plan involves a distribution of 132,528,240 shares based on a capital reserve conversion, with a ratio of 4 shares for every 10 shares held, resulting in a total share capital increase from 331,320,600 shares to 463,848,840 shares [1] - The registered capital will increase from 331,320,600 RMB to 463,848,840 RMB following the approval and implementation of the capital increase plan [1] Group 2 - The company plans to amend specific clauses in its Articles of Association to reflect the changes in registered capital and issued shares, with the amendments requiring a two-thirds majority approval from shareholders [2] - Other provisions in the Articles of Association will remain unchanged, and the revised Articles will be disclosed after approval at the upcoming shareholder meeting [2] - The board has requested authorization from the shareholder meeting for the management team to handle the necessary registration and filing procedures related to the changes [2]