华勤技术股份有限公司

Core Viewpoint - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development, while also improving its financing capabilities and overall competitiveness [3]. Group 1: Board Meeting and Resolutions - On August 22, 2025, the company held its 18th meeting of the second board and the 15th meeting of the second supervisory board, where it approved the proposal for issuing H-shares and listing on the Hong Kong Stock Exchange [3]. - The company aims to consider the interests of existing shareholders and the conditions of domestic and international capital markets when selecting the timing and window for the issuance [3]. Group 2: Amendments to Company Articles - The company will revise its Articles of Association and related rules, which require approval from the shareholders' meeting and must comply with relevant laws and regulations [4]. - The company plans to cancel the supervisory board, transferring its powers to the audit and risk management committee of the board, in accordance with recent legal amendments [8]. Group 3: Capital Changes - The company will repurchase and cancel 22,236 shares from its 2023 restricted stock incentive plan, resulting in a reduction of total shares from 1,015,754,580 to 1,015,732,344 and a corresponding decrease in registered capital from RMB 1,015,754,580 to RMB 1,015,732,344 [7]. - The changes to the registered capital and the amendments to the Articles of Association will also require shareholder approval and authorization for related business registration changes [10].