公司资本变更

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华达科技: 华达汽车科技股份有限公司关于变更注册资本及修改《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-06 09:47
Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the 27th meeting of the fourth board of directors held on June 6, 2025, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2] - The registered capital of the company has increased from RMB 459,536,891 to RMB 469,743,076, with a total share capital increase from 459,536,891 shares to 469,743,076 shares due to the issuance of new shares for asset acquisition and fundraising [1][2] - The specific details of the share issuance and capital increase were disclosed in a previous announcement on May 28, 2025 [1] Group 2 - The amendments to the Articles of Association include changes to the clauses regarding registered capital and total number of shares, while other clauses remain unchanged [2] - The board of directors has requested the general meeting of shareholders to authorize the management to handle the necessary procedures for the registration and filing of the amended Articles of Association [2] - The revised Articles of Association will also be disclosed on the Shanghai Stock Exchange website [2]