Core Points - The company held its first extraordinary shareholders' meeting of 2025 on August 22, 2025, where it approved the proposal to change its registered capital and revise the Articles of Association [1] - As of June 30, 2025, the total number of shares increased from 1,042,676,146 to 1,459,746,940 due to the implementation of the 2024 annual profit distribution and capital reserve conversion into share capital, as well as the conversion of convertible bonds [1] - The registered capital changed from 1,042,676,146 yuan to 1,459,746,940 yuan [1] - The company will no longer have a supervisory board, and its functions will be transferred to the audit committee under the board of directors [1] Company Information - The company has completed the registration capital change and the filing of the revised Articles of Association, obtaining a new business license from the Wuhan Market Supervision Administration [2] - The new business license includes the following information: - Unified Social Credit Code: 914201001776660197 - Name: Hongfa Technology Co., Ltd. - Type: Other joint-stock company (listed) - Legal Representative: Guo Manjin - Address: No. 21, Jiefang Avenue, Qiaokou District, Wuhan - Registered Capital: 1.45974694 billion yuan - Established Date: December 21, 1990 - Business Scope: Research, production, and sales of relays, low-voltage electrical appliances, contactors, automation equipment, and related electronic components and modules, as well as import and export of goods or technologies [2]
宏发科技股份有限公司 关于完成注册资本变更及《公司章程》备案登记的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-13 04:00