登录新浪财经APP 搜索【信披】查看更多考评等级 企业住所：安徽省滁州市马鞍山东路109号 企业名称：滁州多利汽车科技股份有限公司 统一社会信用代码：91341100556336108T 企业类型：股份有限公司（上市、自然人投资或控股） 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 滁州多利汽车科技股份有限公司（简称"公司"）于2025年12月9日召开2025年第二次临时股东会，审议 通过了董事会换届选举的相关议案和《关于变更注册资本、修订〈公司章程〉并办理工商登记的议 案》。同日，公司召开第三届董事会第一次会议，审议通过了《关于选举公司第三届董事会董事长的议 案》《关于选举公司第三届董事会各专门委员会委员的议案》《关于聘任公司总经理的议案》《关于聘 任公司副总经理的议案》《关于聘任公司财务总监的议案》《关于聘任公司董事会秘书的议案》。具体 内容详见2025年12月10日公司于《中国证券报》《证券时报》《上海证券报》《证券日报》《经济参考 报》及深圳证券交易所网站和巨潮资讯网（http://www.cninfo.co ...

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]

Company Changes - The company has relocated its registered office from Wujin District, Hengshanqiao, Fangmao Village to Changzhou Economic Development Zone, Luhong Road 2788 [1] - The registered capital has increased from 116,591,931 shares to 117,423,931 shares due to stock incentive plans and share repurchases [2][3] Capital Changes - The company granted 425,000 shares of restricted stock to 31 incentive recipients as part of the 2024 stock incentive plan, which was completed on May 15, 2025 [1] - The company also approved the first exercise of stock options under the 2024 incentive plan, resulting in 432,000 shares being listed for circulation on June 6, 2025 [1] - A total of 25,000 shares were repurchased and canceled due to one incentive recipient's departure, reducing the registered capital from 117,448,931 shares to 117,423,931 shares [1] Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will revise the company’s articles of association accordingly [2] - The revised articles of association will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025 [2][3] Regulatory Compliance - The company intends to develop, revise, and abolish certain internal regulations to align with the latest laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [2]