Securities Code: 001389 Securities Abbreviation: Guanghe Technology Announcement No.: 2026-033
Guangzhou Guanghe Technology Co., Ltd. Announcement on Changes to Registered Capital, Amendments to the Articles of Association, and Industrial and Commercial Registration
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 24th meeting of the Second Board of Directors on April 29, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital, Amendments to the Articles of Association, and Industrial and Commercial Registration." This proposal needs to be submitted to the Company's shareholders' meeting for review. The specific details are hereby announced as follows:
I. Changes to the Company's Registered Capital
(I) Repurchase and Cancellation of Restricted Shares from Reserved Grant
(1) The Company held the 12th meeting of the Second Board of Directors on March 31, 2025, and the 2024 Annual Shareholders' Meeting on April 21, 2025, and reviewed and approved the "Proposal on Cancellation of Stock Options and Repurchase and Cancellation of Restricted Shares." It was agreed to repurchase and cancel 30,000 restricted shares granted to 2 incentive recipients that had not yet been released from sales restrictions. Upon completion of this repurchase and cancellation, the Company's total share capital changed from 425,265,000 shares to 425,235,000 shares. For details, please refer to the "Announcement on Cancellation of Stock Options and Repurchase and Cancellation of Restricted Shares" (Announcement No.: 2025-012) disclosed on Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, Economic Information Daily, and CNINFO.COM.CN.