菱电电控：关于变更注册资本、修订《公司章程》并办理工商变更登记的公告

Core Viewpoint - The company has completed the registration of shares related to its stock incentive plans and is making changes to its registered capital and articles of association [2] Group 1: Company Actions - The company held the seventh meeting of the fourth board of directors on January 21, 2026, to review and approve the proposal for changing registered capital and amending the articles of association [2] - The company completed the share registration work for the fourth vesting period of the 2021 restricted stock incentive plan and the second vesting period of the 2023 plan, resulting in a total of 480,926 shares being registered [2] Group 2: Financial Changes - The total number of shares increased from 52,214,531 to 52,695,457 shares, reflecting the completion of the share registration [2] - The registered capital of the company changed from RMB 52,214,531 to RMB 52,695,457 due to the increase in share capital [2] Group 3: Governance - The company plans to revise relevant provisions in its articles of association and has authorized personnel to handle the necessary business registration changes [2]