江苏迈信林航空科技股份有限公司关于变更公司注册资本暨修订《公司章程》的公告

Group 1 - The company has approved a change in registered capital from 145,426,667 yuan to 146,851,667 yuan following the completion of the first vesting period of the 2024 restricted stock incentive plan [1][2] - The total number of shares has increased from 145,426,667 to 146,851,667 shares [1] - The company's articles of association will be revised to reflect the change in registered capital, with other provisions remaining unchanged [1] Group 2 - A temporary shareholders' meeting is scheduled for January 27, 2026, to discuss the approved proposals from the board meeting [5][6] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [6][7] - Shareholders must register to attend the meeting, with detailed procedures provided for both individual and corporate shareholders [15][18] Group 3 - The board has received resignation letters from two directors, which will not affect the board's operational capacity [25][26] - The company plans to nominate new non-independent directors and appoint a new board secretary, with the proposals pending shareholder approval [26][27] - The adjustments to the board's specialized committees will be made to ensure effective governance [27]