Core Points - The company has decided to cancel the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The registered capital of the company has been changed from RMB 400,451.00 million to RMB 400,563.398 million due to the issuance of convertible bonds [3] - The company plans to expand its business scope to include "electric vehicle charging infrastructure operation; motor vehicle charging sales" [4] - The company's articles of association will be revised in accordance with the cancellation of the supervisory board, changes in registered capital, and the expansion of business scope [5] Group 1 - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1][2] - The company issued 3,691,350 convertible bonds with a total amount of RMB 36,913.50 million, which began trading on May 5, 2023 [3] - The total number of shares increased from 400,451,000 to 400,563,398 due to the conversion of bonds into shares [3] Group 2 - The company aims to enhance its operational capabilities by adding new business activities related to electric vehicle charging [4] - The articles of association will be updated to reflect the recent changes in governance and capital structure [5]

证券代码：603286 证券简称：日盈电子 公告编号：2025-060 江苏日盈电子股份有限公司 关于变更公司住所、注册资本、取消监事会并修订《公 司章程》及相关制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江苏日盈电子股份有限公司（以下简称"公司）于 2025 年 7 月 14 日召开第 五届董事会第八次会议，审议通过了《关于变更公司住所、注册资本、取消监事 会并修订 <公司章程> 的议案》，上述议案尚需提交公司 2025 年第三次临时股东大 会审议，并提请股东大会授权董事会办理相应工商变更登记、备案手续等。现将 相关情况公告如下： （三）回购注销股份减少注册资本 二、注册资本变更情况 （一）2024 年限制性股票激励计划预留授予增加注册资本 公司于 2025 年 3 月 11 日召开第五届董事会第二次会议和第五届监事会第二 次会议，审议通过了《关于向激励对象授予预留限制性股票与股票期权的议案》， 并于 2025 年 5 月 15 日完成了预留授予限制性股票的登记工作，向 31 名激励对 象授予 425,000 ...