002595SZSE

Announcement on Changes to Registered Capital, Amendments to Articles of Association, and Business Registration

✨ AI Summary

Shandong Haomai Machinery Technology Co., Ltd. announced a proposal to change its registered capital and amend its Articles of Association, which will be submitted for shareholder approval. Following the implementation of the profit distribution plan, the total share capital will increase from 800 million shares to 1.16 billion shares, and the registered capital will rise from 800 million yuan to 1.16 billion yuan. The amendments to the Articles of Association will reflect these changes.

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Full Translation

AI Translation· azure_openai

Shandong Haomai Machinery Technology Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the 6th Board of Directors on April 15, 2026, where it reviewed and approved the proposal regarding changes to the registered capital, amendments to the Articles of Association, and business registration. This proposal will be submitted to the 2025 Annual General Meeting of Shareholders for consideration. The specific details are as follows:

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