深圳和而泰智能控制股份有限公司 关于完成工商变更登记的公告

Core Points - Shenzhen Heertai Intelligent Control Co., Ltd. completed the registration of changes in business operations, including a reduction in registered capital and total share capital due to the repurchase and cancellation of restricted stocks [1][2] Group 1 - The company held the 25th meeting of the sixth board of directors on April 21, 2025, and the annual general meeting on May 14, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1] - A total of 274,000 shares of restricted stock were repurchased and canceled due to nine incentive targets no longer meeting the incentive conditions, reducing the total share capital from 925,080,285 shares to 924,806,285 shares [1] - The registered capital decreased from 925,080,285 yuan to 924,806,285 yuan following the cancellation of the restricted stocks [1] Group 2 - The company has completed the business change registration with the Shenzhen Market Supervision Administration and received the registration notice [2]