Securities Code: 002293 Securities Abbreviation: Luo Lai Life Announcement No.: 2026-017 Luo Lai Life Technology Co., Ltd.
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Announcement on Amendment of Registered Capital and Articles of Association
Luo Lai Life Technology Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Sixth Board of Directors on April 21, 2026, and reviewed and approved the "Proposal on Amendment of Registered Capital and Articles of Association." This proposal is subject to review and approval by the Company's 2025 Annual General Meeting of Shareholders.
I. Reason for Amendment of Articles of Association
Due to the Company's plan to repurchase and cancel 151,600 restricted shares that have not yet been released from lock-up for three incentive plan participants, upon completion of the repurchase and cancellation, the Company's registered capital will decrease from RMB 833,842,481 to RMB 833,690,881, and the total share capital will decrease from 833,842,481 shares to 833,690,881 shares.
II. Amendments to the Articles of Association
In accordance with the "Company Law of the People's Republic of China," the "Code of Corporate Governance for Listed Companies," and other relevant regulations, and in conjunction with the Company's actual situation, the following amendments have been made to some clauses of the "Articles of Association":