株洲华锐精密工具股份有限公司 第三届董事会第二十一次会议决议 公告

Group 1 - The company held its 21st meeting of the third board of directors on November 25, 2025, with all 7 directors present, ensuring compliance with relevant regulations [2][3]. - The board approved the adjustment of the conversion price for the "Hua Rui Convertible Bonds" to 62.49 yuan per share, effective from November 27, 2025 [3][19]. - The adjustment was based on the issuance of 6,408,202 new shares, increasing the total share capital from 87,159,999 shares to 93,568,201 shares [11][21]. Group 2 - The company also approved a proposal to change its registered capital and amend its articles of association, which does not require further shareholder approval [6][10]. - The registered capital will change from 87,159,999 yuan to 93,568,201 yuan following the issuance of new shares [11][12]. - The revised articles of association will reflect the changes in registered capital, with other provisions remaining unchanged [12].