宇环数控机床股份有限公司第五届董事会第十一次会议决议公告

Core Viewpoint - The company, Yuhuan CNC Machine Tool Co., Ltd., has announced the resolutions from its 11th meeting of the 5th Board of Directors, including changes to its registered capital and amendments to its articles of association due to the implementation of a restricted stock incentive plan [1][10]. Group 1: Capital Changes - The company approved a restricted stock incentive plan, issuing a total of 980,000 shares to 31 recipients, increasing its registered capital from 155,805,000 yuan to 156,785,000 yuan [1][10]. - Following a buyback of 87,000 shares from six departed incentive recipients, the registered capital was subsequently reduced to 156,698,000 yuan [2][11]. Group 2: Articles of Association Amendments - The company has made modifications to certain provisions of its articles of association in accordance with relevant laws and regulations [13][14]. - The amended articles of association will be submitted for approval at the 2026 first extraordinary general meeting of shareholders [4][14]. Group 3: Upcoming Shareholder Meeting - The company will hold its 2026 first extraordinary general meeting on January 15, 2026, to discuss the resolutions passed by the Board [5][18]. - The meeting will include both on-site and online voting options for shareholders [19][20].