Securities Code: 301669
Securities Abbreviation: High-Tech Electronics
Announcement No.: 2026-008
Hangzhou High-Tech Electronic Equipment Co., Ltd.
Announcement on Changes to Registered Capital, Company Type, and Amendment of Articles of Association, and Industrial and Commercial Registration
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Hangzhou High-Tech Electronic Equipment Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fourth Board of Directors on June 29, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital, Company Type, and Amendment of Articles of Association, and Industrial and Commercial Registration." The relevant situation is hereby announced as follows:
I. Changes to Registered Capital and Company Type
As approved by the China Securities Regulatory Commission (CSRC) in the "Approval on Registration of Initial Public Offering of Shares by Hangzhou High-Tech Electronic Equipment Co., Ltd." (Certificate No. [2026] 220), and agreed by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), the Company has issued 12,000.00 million shares of RMB ordinary shares (A shares) to the public for the first time, with a par value of RMB 1 per share.