Dongguan Changlian New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") convened the tenth meeting of the fifth board of directors on April 27, 2026, where it reviewed and approved the proposals regarding the profit distribution for the year 2025 and the capital reserve conversion to increase share capital, as well as the proposal to change the company's registered capital and amend the Articles of Association. These proposals are subject to approval at the Company's 2025 annual shareholders' meeting. The details are as follows:
301618SZSE
Announcement on Changing Company Registered Capital and Amending the Articles of Association
✨ AI Summary
Dongguan Changlian New Materials Technology Co., Ltd. plans to change its registered capital from RMB 90,215,860 to RMB 126,302,204. This change involves a cash dividend of RMB 1.00 per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held. The amendments to the Articles of Association will be submitted for approval at the 2025 annual shareholders' meeting.
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