深圳市鼎阳科技股份有限公司关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告

Core Points - The company has approved changes to its registered capital and amendments to its Articles of Association during the third board meeting on November 5, 2025 [1] - The changes in registered capital were authorized by the third extraordinary general meeting of shareholders in 2024 and do not require further shareholder approval [1] Summary of Registered Capital Changes - On May 18, 2023, the company’s annual general meeting approved a plan to increase capital by distributing 4.9 shares for every 10 shares held, resulting in an increase of 52,266,683 shares, bringing the total to 158,933,383 shares [1] - The registered capital increased from 106,666,700 yuan to 158,933,383 yuan, with the change registered on June 13, 2023 [1] - On June 29, 2023, the company approved the first vesting conditions of the 2022 restricted stock incentive plan, adding 266,636 shares, raising the registered capital to 159,200,019 yuan [2] - On September 18, 2025, the company approved the first vesting conditions of the 2024 restricted stock incentive plan, adding 396,864 shares, increasing the registered capital to 159,596,883 yuan [3] Amendments to Articles of Association - The company has revised relevant clauses in its Articles of Association to reflect the changes in registered capital due to the vesting of restricted stock [4] - Other contents of the Articles of Association remain unchanged, and the revised document was published on the Shanghai Stock Exchange website [4]