301135SZSE
🚨 Material Event

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

Ruid Smart Co., Ltd.··2 pages

✨ AI Summary

Guangdong Ruide Intelligent Technology Co., Ltd. announced changes to its registered capital and amendments to its Articles of Association, following the approval of the board of directors. The registered capital will change from RMB 100,442,700 to RMB 1,297,888,660 after a share repurchase and capital distribution. These changes require shareholder approval and will be submitted for a special resolution.

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Full Translation

AI Translation· azure_openai

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

Guangdong Ruide Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

On June 3, 2026, the Company held the sixth meeting of the fifth board of directors, where it reviewed and approved the proposal on changes to the registered capital, amendments to the Articles of Association, and business registration changes. This matter is subject to the approval of the shareholders' meeting, and the specific situation is announced as follows:

1. Changes to the Company's Registered Capital

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