Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the third board of directors on April 21, 2026, where it reviewed and approved the proposal on changing the registered capital, amending the Articles of Association, and handling business registration changes. This proposal is subject to shareholder approval. The relevant matters are announced as follows:
300951SZSE
Announcement of Shenzhen Boshuo Technology Co., Ltd. on Changes to Registered Capital, Amendments to Articles of Association, and Business Registration Changes
✨ AI Summary
Shenzhen Boshuo Technology Co., Ltd. announced a proposal to change its registered capital from RMB 169,110,272 to RMB 169,400,597, following the exercise of stock options under its incentive plan. The amendments to the Articles of Association reflect this change. The proposal requires shareholder approval and will also authorize the chairman to handle the necessary business registration changes.
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