Suzhou Xianglou New Materials Co., Ltd. (hereinafter referred to as "the Company") held its fifth meeting of the fourth board of directors on April 22, 2026, and approved the proposal regarding changes to the company's registered capital, amendments to the Articles of Association, and business registration changes. The relevant matters are announced as follows:
301160SZSE
Announcement on Changes to Company Registered Capital, Amendments to Articles of Association, and Business Registration Changes
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Suzhou Xianglou New Materials Co., Ltd. announced changes to its registered capital and amendments to its Articles of Association following a board meeting on April 22, 2026. The registered capital will increase from RMB 112.12032 million to RMB 113.555818 million, and the total number of shares will rise from 112,120,320 to 113,555,818. These changes require shareholder approval and will be registered with the relevant authorities.
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