海利尔：关于公司完成工商变更登记并换发营业执照的公告

Core Viewpoint - The company announced the cancellation of its supervisory board and the revision of related proposals due to the disqualification of six incentive targets from its 2021 restricted stock incentive plan, leading to the repurchase and cancellation of 20,000 unvested restricted shares [1] Summary by Relevant Sections - Board Meeting Announcement - The company will hold its fifth board meeting on April 28, 2025, to review the proposal regarding the cancellation of the supervisory board [1] - Incentive Plan Adjustments - Six incentive targets from the 2021 restricted stock incentive plan are no longer qualified, resulting in the need to repurchase and cancel 20,000 unvested restricted shares [1] - Capital Changes - The total share capital will decrease from 339,898,336 shares to 339,878,336 shares, and the registered capital will change from 339,898,336 yuan to 339,878,336 yuan [1] - Business License Update - The company has completed the business registration change procedures and received a new business license from the Qingdao Administrative Approval Service Bureau [1]