罗博特科: 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 27, 2025, which will be submitted for shareholder approval [1][2] - The company will repurchase and cancel a total of 84,280 restricted shares due to the failure to meet performance conditions for the 2021 incentive plan, reducing the total share capital from 167,692,391 shares to 167,608,111 shares [1][2] - The registered capital will be adjusted from RMB 167,692,391.00 to RMB 167,608,111.00 following the cancellation of the shares [1][2] Group 2 - The amendments to the Articles of Association are aimed at improving corporate governance and compliance with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules [2][3] - Specific changes include the definition of the legal representative and the responsibilities associated with civil activities conducted in the company's name [3][4] - New provisions have been added to clarify the company's liability in civil activities conducted by the legal representative and the conditions under which the company can seek recourse against the representative for damages [3][4]