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苏州科达: 2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-29 16:29
Core Viewpoint - Suzhou Kedacom Technology Co., Ltd. is proposing changes to its registered capital, business scope, and governance structure to enhance operational efficiency and align with regulatory requirements [1][3][5]. Group 1: Changes in Registered Capital - The company's total share capital will increase from 498,613,863 shares to 529,188,698 shares due to convertible bonds conversion, repurchase and cancellation of restricted stocks, and changes in the purpose of repurchased shares [1]. Group 2: Expansion of Business Scope - The company plans to expand its business scope to include "automobile sales," "wholesale of automobile parts," "retail of motorcycles and parts," and "wholesale of motorcycles and parts," in addition to its existing operations [3][4]. Group 3: Amendments to Governance Structure - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors. Additionally, one employee director will be added to the board, elected by the employee representative assembly [5][6].