Company Code: 001336 Company Abbreviation: Chuhuan Technology Announcement No.: 2026-019 Hangzhou Chuhuan Technology Co., Ltd. Announcement on Changes to Company Registered Capital and Amendments to the Articles of Association
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Hangzhou Chuhuan Technology Co., Ltd. (hereinafter referred to as the "Company") held the Sixth Meeting of the Third Board of Directors on April 26, 2026, and reviewed and approved the "Proposal on 2025 Profit Distribution and Capital Reserve to Share Capital Increase" and the "Proposal on Changes to Company Registered Capital and Amendments to the Articles of Association." These proposals are subject to review and approval by the Company's 2025 Annual General Meeting. The specific details are hereby announced as follows:
I. Changes to Registered Capital
In view of the implementation of the 2025 profit distribution and capital reserve to share capital increase plan, the Company's total share capital is expected to increase from 80,373,500 shares to 104,329,550 shares (subject to the final registration with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited). Accordingly, the Company's registered capital will change from RMB 80,373,500 to RMB 104,329,550. In accordance with the "Company Law of the People's Republic of China" and other relevant laws and regulations, the Company's registered capital needs to be amended. The above change in registered capital is conditional upon the approval of the "Proposal on 2025 Profit Distribution and Capital Reserve to Share Capital Increase" by the shareholders' meeting and the completion of the profit distribution and capital reserve to share capital increase plan.