苏州科达: 关于变更注册资本、增加经营范围并修订《公司章程》及部分治理制度的公告

Capital Change - The company increased its registered capital by converting 242,407,000 yuan of convertible bonds into shares, resulting in an increase of 38,111,865 shares from April 1, 2024, to June 30, 2025 [1][2] - The total share capital decreased by 7,537,030 shares due to the repurchase and cancellation of restricted stocks and stock options, leading to a new total of 529,188,698 shares and a registered capital of 529,188,698 yuan [2] Business Scope Expansion - The company plans to expand its business scope to include "automobile sales," "wholesale of automobile parts," "retail of motorcycles and parts," and "wholesale of motorcycles and parts" to support overseas business development [2][7] Company Charter Revision - The company revised its charter to reflect changes in registered capital, expanded business scope, and the adjustment of the "Board Strategic Committee" to "Board Strategic and ESG Committee" [2][3] - The internal supervisory structure was adjusted, eliminating the supervisory board, with its functions transferred to the audit committee of the board [2][3] - Specific revisions to the charter included changes to the definitions of company representatives and senior management personnel [4][5]