股票期权激励计划行权

Search documents
先惠技术: 上海先惠自动化技术股份有限公司关于变更注册资本并修订《公司章程》及制定、修订公司内部管理制度的公告
Zheng Quan Zhi Xing· 2025-07-11 10:11
Group 1 - The company announced a change in registered capital and amendments to its articles of association following the first exercise period of the 2023 stock option incentive plan, increasing total shares from 125,050,244 to 125,479,333 and registered capital from RMB 125,050,244.00 to RMB 125,479,333.00 [1] - The amendments to the articles of association include changes to specific clauses regarding registered capital and the number of issued shares, which will be submitted for approval at the upcoming extraordinary general meeting [2] - The revised articles of association will be disclosed on the Shanghai Stock Exchange website after approval by the relevant registration authority [2] Group 2 - The company is also in the process of formulating and revising internal management systems, including regulations to prevent fund occupation by controlling shareholders and related parties, and rules for the trading of company shares by directors and senior management [4] - The updated internal management documents will be disclosed on the Shanghai Stock Exchange website simultaneously with the amendments to the articles of association [4]