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汉邦科技: 汉邦科技:关于变更公司注册资本、公司类型、经营范围、取消监事会、修订公司章程及新增、修订部分治理制度的公告
Zheng Quan Zhi Xing· 2025-07-16 16:24
Core Points - Jiangsu Hanbon Technology Co., Ltd. has announced changes to its registered capital, company type, business scope, and governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association [1][2][5] Capital and Company Type Changes - The registered capital of the company will increase from RMB 66 million to RMB 88 million following the initial public offering of 22 million shares [2][8] - The company type will change from "non-listed limited company" to "listed limited company" as it is now listed on the Sci-Tech Innovation Board [2][8] Business Scope Changes - The business scope will be updated to include the research, manufacturing, and sales of various chromatography columns and instruments, as well as special equipment and technology services [3][4][9] - The new business scope will also encompass the manufacturing and sales of mechanical equipment, biochemistry products, and software development [4][9] Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [5][6] - The Articles of Association will be revised to reflect these changes, with specific amendments highlighted in the accompanying documents [5][6] New and Revised Governance Systems - The company will introduce and amend several governance systems to enhance operational standards and protect shareholder rights [6][7] - The revised Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [6][7]