HuaWu Co., Ltd. plans to amend the company's articles of association, and the registered capital will be reduced by 257 million yuan.

MaticHoleFiller · 2026-04-01T04:10:02+00:00

Huawu Co., Ltd. announced an amendment to the Articles of Incorporation, planning to cancel and repurchase 25,665,001 shares in the dedicated securities account. The registered capital and total share capital will be reduced from 420,090,164 yuan to 394,425,163 yuan, a decrease of approximately 257 million yuan. The amendments to the Articles of Incorporation require approval by the shareholders' meeting.

MaticHoleFiller

2026-04-01 04:10:02

Abstract generation in progress

[Finance Network News] On March 25, Hua Wu Co., Ltd. (300095) released an announcement stating that on March 23, 2026, the company held the 16th meeting of the Sixth Session of the Board of Directors, which reviewed and approved the “Proposal on Amending the Articles of Association.” The main purpose of this amendment is that the company plans to cancel all shares held in its repurchase-dedicated securities account, which accordingly reduces its registered capital and total share capital.

The announcement shows that the company will cancel a total of 25,665,001 shares stored in the repurchase-dedicated securities account, accounting for 6.11% of the total share capital before the cancellation. After the cancellation is completed, the company’s total share capital will change from 420,090,164 shares to 394,425,163 shares, and its registered capital will also change from RMB 420,090,164 to RMB 394,425,163, decreasing by 25,665,001 yuan, or approximately RMB 257 million.

Clauses before amendment
Clauses after amendment
—
Article 6 The company’s registered capital is RMB 420,090,164.
Article 6 The company’s registered capital is RMB 394,425,163.
Article 21 The total number of issued shares by the company is 420,090,164 shares; the company’s share capital structure is: 420,090,164 shares of ordinary shares, 0 shares of other types.
Article 21 The total number of issued shares by the company is 394,425,163 shares; the company’s share capital structure is: 394,425,163 shares of ordinary shares, 0 shares of other types.

Except for the above-mentioned clause amendments, the other provisions of the “Articles of Association” remain unchanged. The company’s board of directors requests that the shareholders’ meeting authorize the company’s management and/or any personnel it further authorizes to handle matters such as subsequent industry and commerce change registrations, filing of the Articles of Association, and so on.

According to relevant regulations, this amendment to the “Articles of Association” still needs to be submitted to the company’s shareholders’ meeting for review, and may be implemented only after it is approved by more than two-thirds of the total valid voting rights held by the shareholders attending the meeting.

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