Group 1 - The company Guangzhou Fantuo Digital Creative Technology Co., Ltd. announced a change in registered capital and amendments to its Articles of Association [1][2] - The board of directors approved the proposal to change the registered capital and amend the Articles of Association during the 15th meeting of the fourth board on August 26, 2025, but it requires shareholder approval [1][2] - The company repurchased and canceled 1.24 million shares from the 2023 restricted stock incentive plan, reducing the total share capital from 10,469.34 million shares to 10,345.34 million shares, and the registered capital from 10,469.34 million yuan to 10,345.34 million yuan [1] Group 2 - The amendments to the Articles of Association are in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - The revised Articles of Association will be published on the company's official information platform and require approval from two-thirds of the voting rights at the shareholders' meeting to take effect [2] - The board of directors is authorized to handle the registration of the amended Articles of Association with the market supervision administration [2]
凡拓数创拟变更注册资本至10345.34万元并修订《公司章程》