Group 1 - The company announced the approval of a proposal to change its registered capital and amend its Articles of Association during the board and supervisory board meetings held on September 25, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1][2] - The company implemented a restricted stock incentive plan on August 22, granting 1.2 million shares to 34 incentive recipients at a price of 17.19 yuan per share, resulting in a total fund received of 20.628 million yuan, with 1.2 million yuan added to registered capital and 19.428 million yuan to capital reserves [1] - Following the completion of the incentive plan, the total share capital increased from 64.6668 million shares to 65.8668 million shares, and the registered capital changed from 64.6668 million yuan to 65.8668 million yuan [1] Group 2 - The company plans to adjust its internal supervisory structure and amend its Articles of Association, which includes changes to the powers of the supervisory board, the addition of new chapters regarding controlling shareholders and independent directors, and adjustments to shareholder rights and internal audit regulations [2] - The proposed changes will also be submitted for special resolution at the second extraordinary general meeting of shareholders in 2025, with the management authorized to handle the registration and filing procedures [2]
和泰机电注册资本变更至6586.68万元，拟修订《公司章程》