Core Points - The company announced the convening of the 10th meeting of the 4th Board of Directors and the 3rd extraordinary shareholders' meeting in September 2025 to discuss changes in registered capital and amendments to the Articles of Association [1] - The registered capital of the company increased from 164 million to 218.67 million due to the distribution of profits and changes in the purpose of share repurchase [1] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the Board of Directors [1] - The company completed the registration of capital changes and obtained a new business license from the Guangzhou Market Supervision Administration [1] Summary by Sections Capital Changes - The registered capital was changed from 164 million to 218.67 million as part of the profit distribution and share repurchase adjustments [1] Governance Structure - The supervisory board has been abolished, and its responsibilities will now be handled by the audit committee of the Board of Directors [1] Corporate Governance - The company held a meeting to elect independent directors for the 4th Board of Directors and conducted the first employee representative assembly to elect employee directors [1] Regulatory Compliance - The company has completed all necessary registration and filing procedures related to the changes in registered capital and governance structure [1]
若羽臣:完成工商变更登记