和而泰: 关于完成工商变更登记的公告

Core Points - Shenzhen Heertai Intelligent Control Co., Ltd. has approved the proposal to change its registered capital and amend the Articles of Association during the board meeting on April 21, 2025, and the annual shareholders' meeting on May 14, 2025 [1] - The company repurchased and canceled 274,000 restricted stocks due to 9 incentive targets no longer meeting the incentive conditions, resulting in a decrease in total share capital from 925,080,285 shares to 924,806,285 shares [1] - Following the repurchase, the registered capital decreased from 92,508.0285 million RMB to 92,480.6285 million RMB, and the company has completed the necessary business registration changes with the Shenzhen Market Supervision Administration [1] Summary by Category - Capital Changes - Total share capital reduced from 925,080,285 shares to 924,806,285 shares [1] - Registered capital decreased from 92,508.0285 million RMB to 92,480.6285 million RMB [1] - Stock Repurchase - 274,000 restricted stocks were repurchased and canceled due to non-compliance of 9 incentive targets [1] - Regulatory Compliance - The company has amended the Articles of Association and completed the necessary business registration changes [1]