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劲旅环境拟拓展智能机器人业务 注册资本增至1.34亿元并修订公司章程
Xin Lang Cai Jing· 2025-11-17 12:55
Core Viewpoint - The company is undergoing significant changes in its operational scope, capital structure, and governance mechanisms, which are expected to have a substantial impact on its future development [1][9]. Business Scope Expansion - The company plans to adjust its business scope by adding new areas such as "research and development of intelligent robots," "sales of intelligent robots," "pest control services," "big data services," "technology import and export," and "investment activities with self-owned funds." This adjustment aims to extend its reach into intelligent equipment development and investment while consolidating its core environmental protection business, potentially creating new profit growth points [2]. Capital Structure Adjustment - The registered capital will increase to 134.226057 million yuan due to the implementation of the company's 2025 restricted stock incentive plan, which involved granting 1.73 million shares to 22 incentive targets. This capital increase is intended to bind the interests of the core team and enhance operational efficiency [3]. Governance Structure Optimization - The company is revising its articles of association to comply with the new Company Law and regulatory requirements. Key changes include the elimination of the supervisory board, with the audit committee of the board taking over its functions, aimed at streamlining governance and enhancing decision-making efficiency [4]. Board Structure Adjustment - The board of directors will consist of 9 members, including 3 independent directors and 1 employee representative director, enhancing the diversity of the board and increasing employee participation in governance [5]. Terminology Update - The term "shareholders' meeting" will be uniformly renamed to "shareholders' assembly" in accordance with the new Company Law, ensuring legal terminology consistency [6]. Financial Operations Clarification - The revised rules for using capital reserves to cover losses will prioritize the use of discretionary and statutory reserves before utilizing capital reserves, which helps to standardize financial operations and ensure financial stability [7]. Future Arrangements - The proposed changes will be submitted to the shareholders' assembly for approval, requiring a special resolution with more than two-thirds of the voting rights present at the meeting. The company will announce the specific date for the shareholders' assembly soon [9].