Group 1 - The company has approved changes to its registered capital, company type, and business scope, along with amendments to its Articles of Association [1][5] - The registered capital has increased from RMB 360 million to RMB 400.01 million, and the total number of shares has changed from 360 million to 400.1 million following the initial public offering [1][8] - The company type has been updated from "non-listed limited company" to "listed company" after its shares were listed on the Shenzhen Stock Exchange on July 30, 2025 [1][8] Group 2 - The company plans to expand its business scope to include a wider range of products and services, including various manufacturing and sales activities related to hardware, household goods, and electrical appliances [3][12] - The new business scope includes research and development, manufacturing, and sales of a variety of products such as kitchenware, sanitary ware, and home appliances, as well as e-commerce platform operations [3][12] - The company will also engage in import and export activities for various goods and technologies, subject to legal regulations [3][12] Group 3 - The company is adjusting its governance structure by adding one employee director, increasing the board size from five to six members [5] - Amendments to the Articles of Association are being made to align with the latest legal regulations and to protect the rights of shareholders and employees [5][6] - The revised Articles of Association will provide a legal framework for the company's operations and the rights and obligations of shareholders and management [10][11]
悍高集团: 悍高集团股份有限公司关于变更公司注册资本、公司类型、经营范围暨修订《公司章程》并办理工商变更登记的公告