Group 1 - The company, Yingstone Innovation Technology Co., Ltd., has announced changes to its registered capital and company type, including the cancellation of the supervisory board and amendments to its Articles of Association [2][3] - The registered capital has increased from RMB 360 million to RMB 401 million, following the issuance of 41 million shares in its initial public offering (IPO) [2] - The company has completed its IPO and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 11, 2025 [2] Group 2 - The supervisory board has been canceled, and the audit committee of the board will assume its responsibilities, in accordance with the revised Company Law [3] - Amendments to the Articles of Association have been made to enhance the company's governance structure, which will require approval from the shareholders' meeting [4][5] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange's website after approval [4] Group 3 - The company has also revised several governance documents, including the rules for shareholders' meetings and board meetings, which are pending approval from the shareholders' meeting [5] - The changes aim to align with the latest regulations and improve operational standards [5]

证券代码：301458 证券简称：钧崴电子 编号：2025-004 钧崴电子科技股份有限公司 关于变更注册资本、公司类型、公司住所、修订《公司章程》并 办理工商变更登记的公告 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。 钧崴电子科技股份有限公司（以下简称"公司"或"钧崴电子"）于 2025 年 2 月 25 日召开了第一届董事会第十五次会议，审议通过了《关于变更注册资本、公司类型、公 司住所、修订<公司章程>并办理工商变更登记的议案》，该议案尚需提交股东大会审议。 现将有关情况公告如下： 一、变更注册资本及公司类型情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意钧崴电子科技股 份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕1487 号）同意注册，公 司首次公开发行人民币普通股（A 股）66,666,700 股，根据安永华明会计师事务所（特 殊普通合伙）出具的《验资报告》（安永华明（2025）验字第 70052557_B01 号），公司注 册资本由人民币 20,000 万元变更为人民币 26,666.67 万元，公司股份总数由 ...