Summary of Key Points Core Viewpoint The company, Leo Group Co., Ltd., has proposed changes to its registered capital and amendments to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Group 1: Changes in Registered Capital - The company plans to change its registered capital from RMB 6,754.804205 million to RMB 6,771.778703 million, reflecting an increase of approximately RMB 16.974498 million [6][7]. - The first exercise conditions of the stock option incentive plan for 2022 have been met, allowing 512 eligible participants to exercise a total of 16,584,526 stock options [1][2]. Group 2: Amendments to Articles of Association - The articles of association have been revised to align with the changes in registered capital and comply with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - Specific amendments include the definition of the company, the legal representative's role, and the responsibilities of shareholders regarding their shares [4][5][6]. - The revised articles emphasize the company's commitment to maintaining the rights of shareholders and creditors while ensuring compliance with legal frameworks [3][4][5].

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company under the Company Law and Securities Law of the People's Republic of China [2] Company Establishment and Capital - The company was established through a founding method and registered with the Zhejiang Provincial Market Supervision Administration, obtaining a business license [3] - The company was approved by the China Securities Regulatory Commission to issue 19 million ordinary shares to the public on April 3, 2007, and was listed on the Shenzhen Stock Exchange on April 27, 2007 [3] - The company has a registered capital of RMB【】million [4] Business Objectives and Scope - The company's business objective is to build competitive advantages centered on continuous innovation, efficient operations, and excellent talent, aiming to become a leader in the pump and digital marketing industries [5] - The business scope includes the production and sales of pumps, garden machinery, cleaning machinery, motors, gasoline engines, valves, molds, hardware tools, electrical control cabinets, complete water supply equipment, agricultural machinery, environmental protection equipment, electrical components, and related accessories [6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The company issues A shares on the Shenzhen Stock Exchange and H shares on the Hong Kong Stock Exchange [8] - The total share capital of the company is【】shares, all of which are ordinary shares [9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [16][17] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding more than 10% of shares [49] Board of Directors - The board of directors is responsible for electing and replacing directors, approving reports, and making decisions on profit distribution and capital changes [46][24] - The board must ensure compliance with legal and regulatory requirements during meetings and decision-making processes [64][65]