Securities Code: 301608 Securities Abbreviation: Boshelon Announcement No.: 2026-013
Shenzhen Boshelon Technology Co., Ltd. Announcement on Changes to Registered Capital, Amendment to Articles of Association, and Industrial and Commercial Registration
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Boshelon Technology Co., Ltd. (hereinafter referred to as the "Company") held its 15th meeting of the Second Board of Directors on April 17, 2026, and reviewed and approved the "Proposal on Proposed Changes to Registered Capital, Amendment to the Articles of Association, and Industrial and Commercial Registration." This proposal needs to be submitted to the shareholders' meeting for review. The specific details are as follows:
I. Changes to Registered Capital