301251SZSE

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

Jiangxi Welgao Electronics Co., Ltd.·April 27, 2026·2 pages

✨ AI Summary

Jiangxi Willgo Electronics Co., Ltd. announces a resolution to increase its registered capital through a profit distribution and capital reserve to share capital conversion. The total share capital will increase from 134,688,633 shares to 188,564,086 shares, with registered capital changing accordingly. Amendments to the Articles of Association are required to reflect this change.

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Jiangxi Willgo Electronics Co., Ltd. Announcement on Changes to Registered Capital and Amendments to the Articles of Association

The Company and the members of its Board of Directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Jiangxi Willgo Electronics Co., Ltd. (hereinafter referred to as the "Company" or "Willgo") held the twelfth meeting of the second Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital and Amendments to the Articles of Association." This proposal is subject to the approval of the Company's 2025 Annual General Meeting of Shareholders. The relevant matters are hereby announced as follows:

I. Changes to the Company's Registered Capital

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