Securities Code: 300887
Securities Abbreviation: Puni Testing
Announcement No.: 2026-044
Puni Testing Group Co., Ltd.
Announcement on the Amendment of the Articles of Association
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Puni Testing Group Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the sixth Board of Directors on August 10, 2026, and deliberated and passed the "Proposal on Amending the Articles of Association of the Company". It is proposed to authorize the Board of Directors or its designated personnel to handle subsequent industrial and commercial change registration and other related matters. This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation. The details are as follows:
I. Amendment of Registered Capital
The Company's original registered capital was RMB 545,737,213. According to the "Proposal on Repurchasing and Cancelling Part of the Restricted Shares That Have Been Granted But Not Yet Unlocked" deliberated and approved by the second extraordinary shareholders' meeting of the Company in 2026, and after confirmation by China Securities Depository and Clearing Corporation Limited Shenzhen Branch, the repurchase and cancellation of restricted shares have been completed. After this repurchase and cancellation, the Company's total share capital has changed from 545,737,213 shares to 545,733,413 shares, and the registered capital has changed from RMB 545,737,213 to RMB 545,733,413.
II. Amendment of Business Scope
Based on its own operational and development needs, the Company plans to add "environmental consulting services" and "environmental technology services" to its business scope and adjust the order of related categories.