Securities Code: 301310 Securities Abbreviation: Xin Hong Ye Announcement No.: 2026-016
Wuxi Xin Hong Ye Cable Technology Co., Ltd. Announcement on Changes to Company's Business Scope, Registered Capital, Amendment to the Articles of Association, and Industrial and Commercial Registration
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
Wuxi Xin Hong Ye Cable Technology Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the third Board of Directors on April 16, 2026, which reviewed and approved the "Proposal on Changes to the Company's Business Scope, Registered Capital, Amendment to the Articles of Association, and Industrial and Commercial Registration." The aforementioned proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. The relevant situation is hereby announced as follows:
I. Changes to Registered Capital
Given that after the implementation of the Company's 2025 profit distribution and capital reserve to increase share capital plan, the total share capital has changed from 136,554,440 shares to 190,958,816 shares, and the Company's registered capital has changed from RMB 136,554,440 to RMB 190,958,816. In accordance with the "Company Law" and relevant laws and regulations, the Company's registered capital needs to be changed. The above change in registered capital is based on the premise that the "Proposal on the 2025 Profit Distribution Plan and the 2026 Mid-Year Cash Dividend Plan" is approved by the 2025 Annual Shareholders' Meeting and has been fully implemented.
II. Changes to the Company's Business Scope