鲁阳节能拟变更注册资本并调整董事会架构，多项举措完善公司治理

Core Points - The company, Luyang Energy (002088), announced changes to its registered capital, board structure, and articles of association on October 15, 2025, following a meeting held on October 13, 2025 [1] Group 1: Board Structure Adjustment - To enhance corporate governance, the supervisory board's powers will be transferred to the audit committee of the board, leading to the abolition of the "Supervisory Board Meeting Rules" [2] - The number of board members will increase from 9 to 15, with non-independent directors rising from 6 to 10 (including 1 additional employee representative director), and independent directors increasing from 3 to 5 [2] Group 2: Registered Capital Change - Due to the 2024 restricted stock incentive plan, 1,176,400 shares will be repurchased and canceled, resulting in a decrease in registered capital from 510,807,586 yuan to 509,631,186 yuan [3] Group 3: Articles of Association Revision - In addition to the board structure and registered capital changes, the company plans to revise relevant clauses in the articles of association according to applicable laws and regulations [4] - The revised articles of association will be disclosed on the Giant Tide Information Network on October 15, 2025, and the proposal will be submitted for shareholder meeting approval [4] - The board will request authorization from the shareholder meeting for the management team to handle business registration changes and articles of association filing, with final changes subject to approval by the market supervision administration [4]