嘉友国际: 关于变更注册资本、修订公司章程及相关议事规则的公告

Capital Change - The total share capital of the company increased from 977,149,042 shares to 1,368,008,658 shares, with registered capital changing from RMB 977,149,042 to RMB 1,368,008,658 [1][2] - The company implemented a profit distribution and capital reserve transfer plan, distributing a cash dividend of 0.4 RMB per share (tax included) and transferring 0.4 shares per share from capital reserves, totaling a cash dividend of 390,859,616.80 RMB (tax included) and a transfer of 390,859,616 shares [1][2] Articles of Association Revision - The company revised its Articles of Association, establishing a worker representative director and abolishing the supervisory board, with the audit committee of the board taking over the supervisory functions [2] - Adjustments were made to terms such as "shareholders' meeting," "more than half," and "or," without listing them item by item [2] Rules of Procedure Revision - The company revised the relevant provisions of the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" in accordance with laws and regulations [2] - The specific content of the revisions to the "Rules of Procedure for Shareholders' Meetings" is detailed in a comparison table, while significant differences in the original "Rules of Procedure for Board Meetings" were not compared item by item [2]