招商局蛇口工业区控股股份有限公司（以下简称“公司”）于2026年4月29日召开第四届董事会第六次会议，审议通过了《关于修订<公司章程>的议案》，董事会同意公司减少注册资本，并对《公司章程》中涉及总股本、注册资本相关条款进行修订；同时同意变更公司住所。现将具体情况公告如下：
001979SZSE
Announcement on Reducing Registered Capital, Changing Company Address, and Revising the Articles of Association
✨ AI Summary
The company has approved a reduction in registered capital and a change of address during its board meeting on April 29, 2026. The registered capital will decrease from RMB 9,060,836,177 to RMB 9,016,032,171, following a share buyback. The new company address will be at 5 Taizi Road, Nanshan District, Shenzhen, Guangdong Province. The amendments to the Articles of Association will be submitted for shareholder approval.
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