Announcement of Guangdong Shaoneng Group Co., Ltd. on Changes to Registered Capital, Amendments to Articles of Association, and Notification to Creditors
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
1. Overview of Changes to Registered Capital and Amendments to Articles of Association
Guangdong Shaoneng Group Co., Ltd. (hereinafter referred to as "the Company") held the 41st temporary meeting of the 11th Board of Directors on June 2, 2026, and approved the proposal on the repurchase and cancellation of part of the restricted shares. For details, please refer to the announcement titled "Announcement of Guangdong Shaoneng Group Co., Ltd. on the Repurchase and Cancellation of Part of the Restricted Shares," disclosed on June 3, 2026, on the Giant Tide Information Network and in the Securities Times. The Company will repurchase 258,395 shares to be canceled, which will reduce the registered capital and require corresponding amendments to the registered capital and total shares in the Articles of Association, as well as the handling of business registration changes. The specific amendments are as follows: