中国天楹股份有限公司关于 完成注册资本工商变更登记的公告

Core Viewpoint - China Tianying Co., Ltd. has completed the registration capital change and has reduced its registered capital following the cancellation of repurchased shares, reflecting a strategic adjustment in its capital structure [1][2]. Summary by Sections Capital Change - The company held meetings on August 21 and September 9, 2025, where it approved the cancellation of 112,750,413 shares from its repurchase account and the corresponding reduction in registered capital [1]. - The total share capital decreased from 2,500,783,182 shares to 2,388,032,769 shares, and the registered capital was reduced from 2,500,783,182 yuan to 2,388,032,769 yuan [1]. Regulatory Approval - The change in registered capital and the amendments to the company’s articles of association were approved by the Nantong Data Bureau, and the company completed the necessary registration procedures on December 4, 2025 [1]. - The company received a new business license reflecting the updated registered capital [1].