南京泉峰汽车精密技术股份有限公司关于变更注册资本、取消监事会并修订《公司章程》及修订、新增、废止相关制度的公告

Core Points - Nanjing QuanFeng Automotive Precision Technology Co., Ltd. has announced changes in registered capital, the cancellation of the supervisory board, and amendments to its articles of association and governance systems [1][2][3] Group 1: Changes in Registered Capital - The company converted a total of 530,227,000 yuan of convertible bonds into 67,198,209 shares from April 1, 2025, to July 29, 2025, increasing registered capital by 67,198,209 yuan [1] - The company issued 25,575,447 shares to a specific entity, raising a total of approximately 200 million yuan, with a net amount of about 195 million yuan, resulting in an increase in registered capital by 25,575,447 yuan [2] - The total number of shares increased from 27,235,533.39 shares to 36,512,899.95 shares, and registered capital changed from 27,235,533.39 yuan to 36,512,899.95 yuan [2] Group 2: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [3] - Until the shareholders' meeting approves the cancellation of the supervisory board, the current supervisory board will continue to perform its supervisory duties in accordance with laws and regulations [3] Group 3: Amendments to Articles of Association - The company plans to amend its articles of association to reflect the changes in registered capital and the cancellation of the supervisory board, aiming to enhance the level of standardized operations [4]