Zhejiang Jindao Technology Co., Ltd. (hereinafter referred to as "the Company") convened the tenth meeting of the third board of directors on March 28, 2026, where it reviewed and approved the proposals regarding the profit distribution for the year 2025 and the capital reserve conversion into share capital, as well as the proposal to change the company's registered capital, amend the Articles of Association, and authorize the handling of business registration changes. The above proposals are subject to approval at the Company's 2025 annual general meeting of shareholders. The specific details are as follows:
301279SZSE
Announcement on Changes to Company Registered Capital, Amendments to Articles of Association, and Authorization for Business Registration Changes
✨ AI Summary
Zhejiang Jindao Technology Co., Ltd. announced changes to its registered capital and amendments to its Articles of Association, following the approval of a profit distribution plan. The registered capital will increase from RMB 129,738,973 to RMB 168,524,738, contingent upon shareholder approval. The revised Articles of Association have been disclosed and will also require shareholder approval.
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