广东蒙泰高新纤维股份有限公司第三届董事会第二十七次会议决议公告

Core Viewpoint - Guangdong Montai High-tech Fiber Co., Ltd. has approved the expansion of its business scope to include power generation, transmission, and distribution services, along with a capital increase and corresponding amendments to its articles of association [3][8]. Group 1: Board Meeting Details - The 27th meeting of the third board of directors was held on December 2, 2025, with all five directors present, and the meeting complied with legal and regulatory requirements [2]. - The meeting was convened by Chairman Guo Qinghai and notified to all directors and senior management in advance [2]. Group 2: Business Scope Expansion - The company plans to add "power generation, transmission, and distribution services" to its business scope, while also updating the descriptions of existing operations [3][8]. - The updated business scope includes synthetic fiber manufacturing and sales, import and export of goods and technology, housing leasing, non-residential real estate leasing, and sales of chemical products and plastic products [3][8]. Group 3: Capital Change - From July 1, 2025, to October 30, 2025, a total of 2,985,042 convertible bonds were converted into 12,717,580 shares of Montai High-tech, increasing the total share capital from 96,002,324 shares to 108,719,904 shares [3][11]. - The registered capital has been adjusted from 96,002,324 yuan to 108,719,904 yuan following the conversion of the bonds [11]. Group 4: Articles of Association Amendment - The company intends to amend its articles of association to reflect the changes in business scope and registered capital, with the specific amendments to be authorized by the shareholders' meeting [4][11]. - The board has proposed to authorize the board and its representatives to handle subsequent registration and filing matters related to the amendments [4][11].