中炬高新技术实业（集团）股份有限公司关于完成注册资本变更登记并换发营业执照的公告

Core Viewpoint - The company has completed the registration capital change and has reissued its business license following the reduction of registered capital due to the repurchase and cancellation of restricted stocks [1] Group 1: Capital Change - The company held its third extraordinary general meeting of shareholders on September 15, 2025, where it approved the proposal to reduce registered capital [1] - A total of 481,978 shares of restricted stock that were granted but not yet released from restrictions were repurchased and canceled, necessitating a reduction in registered capital [1] - The registered capital has been changed from RMB 778,991,206 to RMB 778,509,228 after completing the necessary business registration and filing procedures [1] Group 2: Business License - The company has received a new business license from the Market Supervision Administration of Zhongshan City, reflecting the changes in registered capital [1] - Other registration items on the original business license remain unchanged [1]