Core Points - The company has completed the registration of changes in registered capital and obtained a new business license [1] - The registered capital of the company is RMB 2,196.39327 million [1] - The company has revised its articles of association and related rules, and has canceled the supervisory board [1] Group 1: Business Registration and Changes - The company held its 20th meeting of the 6th board of directors on August 25, 2025, and the first extraordinary general meeting on September 12, 2025, to approve the amendments [1] - The new business license was issued by the Shanghai Municipal Market Supervision Administration [1] - The company is located in Zhangjiang Hi-Tech Park, Shanghai, and its business scope includes electronic product design and manufacturing services [1] Group 2: Convertible Bond Information - The company issued 34.5 million convertible bonds with a total amount of RMB 3,450 million on March 4, 2021 [4] - The initial conversion price of the bonds was set at RMB 20.25 per share [4] - The conversion price has been adjusted from RMB 18.59 to RMB 18.58 per share due to stock option exercises [6][8] Group 3: Stock Option and Conversion Price Adjustment - The stock option plan has four exercise periods, all of which have entered the exercise phase [5] - A total of 6,123,032 shares were added to the total share capital due to stock option exercises from August 29, 2025, to November 12, 2025 [5] - The adjusted conversion price will take effect on November 17, 2025, after a suspension of conversion on November 14, 2025 [8]
环旭电子股份有限公司关于完成工商变更登记并换发营业执照的公告