The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Shenzhen Langhua Technology Co., Ltd. (hereinafter referred to as "the Company") will hold its 2026 first extraordinary general meeting of shareholders on May 29, 2026. The meeting will review the proposal regarding changes to registered capital and revisions to the Articles of Association.
Specifics are as follows:
1. Changes to Registered Capital and Business Scope
-
The registered capital will be changed from ¥241,228,204 to ¥241,960,804.
-
The total number of shares issued will change from 24,122.8204 million shares to 241,960,804 shares.
-
The company’s business scope will be adjusted to include various environmental protection projects, including ecological restoration, pollution treatment, and resource recycling.
2. Revision of Articles of Association
The revisions to the Articles of Association are based on the changes in registered capital and business scope. The specific amendments are as follows:
| Before Revision | After Revision |
|---|---|
| Article 6: The registered capital is ¥241,228,204. | Article 6: The registered capital is ¥241,960,804. |
| Article 21: The total number of shares issued is 24,122.8204 million shares. | Article 21: The total number of shares issued is 241,960,804 shares. |
The company will ensure that all changes comply with relevant laws and regulations. The board of directors will propose these changes at the upcoming shareholder meeting for approval.