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 held its fourth meeting of the sixth board of directors on February 9, 2026, where it approved the proposal to change its registered capital and amend the Articles of Association [1] - The registered capital was increased from RMB 338,526,168 to RMB 346,507,013, following the issuance of 7,980,845 shares to specific investors [1] - The company completed the share registration procedures on January 27, 2026, and the total number of shares increased from 338,526,168 to 346,507,013 [1] Group 2 - The amendments to the Articles of Association were made in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The revised Articles of Association were disclosed on the Shanghai Stock Exchange website on the same day as the board meeting [1] - 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]