Stock code: 002148 Stock abbreviation: North Latitude Technology No.: 2026-009 Beijing Beiwei Communication Technology Co., Ltd Announcement on change of registered capital, registered address and amendment of the articles of association The company and all members of the board of directors guarantee that the content of the announcement is true, accurate and complete, and there are no false records. Misleading statements or material omissions.
Beijing Beiwei Communication Technology Co., Ltd. (hereinafter referred to as the "Company") on April 14, 2026 The 19th meeting of the eighth board of directors was held on the 19th session of the board of directors on the 19th session of the board of directors, and the "Proposal on Reducing Registered Capital" was deliberated and passed. "Proposal on Changing the Registered Address of the Company" and "Proposal on Amendment<公司章程>". The above discussion
The case still needs to be submitted to the company's shareholders' meeting for deliberation, and the relevant situation is hereby announced as follows:
- Changes in registered capital The company intends to repurchase and cancel the incentive targets of the 2024 restricted stock incentive plan held by those who have left the company 236,000 restricted shares that have been granted but not yet unlocked, and the total share capital of the company has been reduced by 236,000 shares, The registered capital will be reduced by 236,000 yuan, and as a result, the total share capital of the company will be changed from 558,987,330 shares 558,751,330 shares, and the registered capital was changed from 558,987,330 yuan to 558,751,330 yuan. Based on the above changes in registered capital, the corresponding provisions in the Articles of Association will be amended.
- Change of registered address According to the company's business needs, the company intends to change the registered address from "No. 19, West Fourth Ring South Road, Fengtai District, Beijing Room 247 of Building 9" was changed to "Room 525, 5th Floor, Building 1, No. 35 West Fourth Ring South Road, Fengtai District, Beijing". Based on the above changes in the registered address, the corresponding provisions in the Articles of Association will be amended.
- Proposed amendments to the articles of association Based on the above-mentioned changes in registered capital and registered address, the company intends to carry out the corresponding provisions of the Articles of Association The specific revisions are as follows: Revised Terms Before Revision Revised Content Article 5 Room 247, Building 9, No. 19 West Fourth Ring South Road, Fengtai District, Beijing. 525, 5th Floor, Building 1, No. 35 West Fourth Ring South Road, Fengtai District, Beijing Postal code: Room 100070. Postal code: 100072. Article 6 The registered capital of the company is RMB 558,987,330. The registered capital of the company is RMB 558,751,330. 1