Tricolor(SH:603516) Shang Hai Zheng Quan Bao·2025-12-04 19:15Group 1 - The core point of the announcement is that Beijing Chunz中 Technology Co., Ltd. held its 11th meeting of the 4th Board of Directors, where several key resolutions were passed, including changes to the company's registered capital and amendments to the Articles of Association [2][3][12]. Group 2 - The meeting was convened on December 4, 2025, with all 6 directors present, and the procedures followed legal and regulatory requirements [2]. - The resolution to change the registered capital was approved, increasing it by 1,426,500 yuan, changing from 201,841,779 yuan to 203,268,279 yuan due to the completion of the stock option incentive plan [3][4]. - The resolution to amend the Articles of Association and related rules was also approved, necessitated by the changes in registered capital [6][7]. - A proposal to hold the 2025 First Extraordinary General Meeting of Shareholders on December 22, 2025, was passed [10]. Group 3 - The company plans to submit the amendments to the Articles of Association and the rules to the shareholders' meeting for approval [5][9]. - The company will authorize its management to handle the necessary business registration changes and filings [6][13]. - The announcement includes details about the upcoming shareholders' meeting, including the date, time, and voting procedures [16][17].