301369SZSE

Announcement on Changing Company Registered Capital and Amending the Articles of Association

PowerTECH Co., Ltd.·

✨ AI Summary

On April 7, 2026, the Board of Directors of Lian Dong Technology Co., Ltd. approved a proposal to change the registered capital and amend the Articles of Association. The total share capital will increase from 70,478,768 shares to 102,318,579 shares following the implementation of the profit distribution and capital reserve conversion plan. The amendments require shareholder approval and will be effective upon completion of the relevant registration.

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Full Translation

AI Translation· azure_openai

Lian Dong Technology Co., Ltd. (hereinafter referred to as "the Company") held its third meeting of the third Board of Directors on April 7, 2026, where it reviewed and approved the proposal on changing the registered capital and amending the Articles of Association. The specific details are announced as follows:

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