中重科技（天津）股份有限公司关于增加注册资本并修订《公司章程》的公告

Capital Increase and Amendment of Articles - Company completed the initial grant registration of the 2025 restricted stock incentive plan on January 27, 2026, granting 4,719,000 shares, increasing total share capital from 629,538,080 shares to 634,257,080 shares [1] - The company plans to amend the relevant clauses in its Articles of Association due to the changes in total share capital and registered capital, with other clauses remaining unchanged [2] Board Meeting Resolutions - The company held its 13th meeting of the second board on February 24, 2026, where it approved several resolutions, including the use of idle funds for cash management and the increase of registered capital [7][10][14] - The board approved the use of up to 900 million RMB of temporarily idle raised funds and up to 1 billion RMB of idle self-owned funds for cash management, with a validity period of 12 months from the date of shareholder meeting approval [7][38] - The board also approved the nomination of Fan Hui as an independent director candidate, whose term will last until the end of the current board's term [12][61] Shareholder Meeting Notification - The company will hold its second extraordinary general meeting of 2026 on March 12, 2026, using a combination of on-site and online voting [20] - The meeting will discuss the resolutions passed by the board, including the increase of registered capital and the use of idle funds for cash management [20][34] Guarantee Amount for Subsidiaries - The company plans to provide a total guarantee amount of 400 million RMB for its subsidiaries to support their operational needs, with the guarantee forms including credit guarantees and pledges [52][54] - The board believes that the guarantee is necessary for the subsidiaries' business development and that the associated risks are manageable [57] Independent Director Appointment - The company announced the resignation of independent director Liu Wei due to health reasons and has nominated Fan Hui as her replacement [59][60] - Fan Hui's qualifications have been reviewed and approved, and he will also serve as the chairman of the audit committee and the remuneration and assessment committee upon election [61][64]