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迪贝电气: 关于变更注册资本、取消监事会并修订《公司章程》及修订、制定相关制度的公告
Zheng Quan Zhi Xing· 2025-07-25 16:49
Capital Change - The company plans to increase its registered capital by 19,138,888 yuan, raising the total from 130,007,315 yuan to 149,146,203 yuan [2][3] - The increase in registered capital is a result of the conversion of 228,486,000 yuan of "Di Bei Convertible Bonds" into company shares [2] Cancellation of Supervisory Board - The company intends to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with legal and regulatory requirements [2][3] - This decision has been approved by the board and will be submitted for shareholder meeting approval [2] Amendments to Articles of Association - The company will amend its Articles of Association to reflect the changes in registered capital and the cancellation of the supervisory board [3][4] - Key amendments include the addition of provisions regarding the legal representative and the responsibilities of the board of directors [4][5] - The revised Articles will ensure compliance with the latest regulations and enhance corporate governance [3][4]