上海北特科技集团股份有限公司关于变更注册资本并修订《公司章程》的公告

Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the fourth meeting of the sixth board of directors held on February 9, 2026 [1] - The registered capital has increased from RMB 338,526,168 to RMB 346,507,013 following the issuance of 7,980,845 shares to specific investors [1] - The total number of shares has risen from 338,526,168 to 346,507,013 shares after the completion of share registration procedures [1] Group 2 - The amendments to the Articles of Association were made in accordance with relevant laws and regulations, reflecting the changes in registered capital [2] - Other provisions of the Articles of Association remain unchanged, and the revised document has been disclosed on the Shanghai Stock Exchange website [2] - The amendments were authorized by the shareholders at the annual general meeting held on March 20, 2025, and do not require further approval from the shareholders [2]