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奥来德: 关于变更公司注册资本暨修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-25 16:25
Group 1 - The company held its 14th meeting of the 5th Board of Directors on July 25, 2025, where it approved the proposal to change the registered capital and amend the Articles of Association [1] - The company completed the annual equity distribution for 2024, distributing a cash dividend of 2.5 yuan (including tax) for every 10 shares and increasing capital by 41,131,036 shares from the capital reserve [1] - After the capital increase, the total share capital changed from 208,148,221 shares to a new total, reflecting the adjustments made [1] Group 2 - The Articles of Association were amended to reflect the changes in registered capital, with specific revisions made to Article 6 and Article 20, while other provisions remained unchanged [1] - The full text of the revised Articles of Association was disclosed on the Shanghai Stock Exchange website on the same day [2]