咸亨国际科技股份有限公司关于变更公司经营范围及修订《公司章程》并办理工商变更登记的公告

Group 1 - The company plans to amend its business scope and revise its Articles of Association, which will be submitted for shareholder approval [1][34] - The board of directors approved the proposal during the 24th meeting of the third board on January 16, 2026 [1][36] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website and other designated media [1] Group 2 - The company adjusted the repurchase price of the 2022 restricted stock incentive plan from 6.16 yuan to 6.08 yuan per share [3][11] - This adjustment is in accordance with the relevant regulations of the incentive plan and will not materially affect the company's financial status or operational results [13][14] - The adjustment was approved by the board of directors and the remuneration and assessment committee [14][36] Group 3 - The company will hold its first extraordinary general meeting of 2026 on February 2, 2026, using a combination of on-site and online voting [17][20] - The meeting will take place at the company's headquarters in Hangzhou, Zhejiang Province [17][27] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system [18][21]