天正电气：关于完成工商变更登记的公告

Core Viewpoint - The company, Tianzheng Electric, announced the cancellation of its supervisory board and changes to its registered capital due to unmet performance targets for the fiscal year 2024, resulting in the repurchase and cancellation of 1,867,750 restricted shares from 109 incentive recipients [2] Group 1 - The company will hold the 20th meeting of the 9th Board of Directors on August 28, 2025, and the first extraordinary general meeting of shareholders on September 18, 2025, to review the proposals [2] - The total number of shares after the repurchase and cancellation will decrease from 506,617,875 shares to 504,750,125 shares, and the registered capital will change from 506,617,875 yuan to 504,750,125 yuan [2] - The company has completed the industrial and commercial registration procedures for the change in registered capital and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [2]