[Temporary Announcement] Guorui Environmental Protection: Announcement of Proposed Amendment to the "Articles of Association"
Announcement number: 2026-025
Securities code: 833432 Securities abbreviation: Guorui Environmental Protection Sponsoring broker: Cathay Haitong
Shanghai Guorui Environmental Protection Technology Co., Ltd.
Announcement of Proposed Amendment to the Articles of Association
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Revision content
√Revise original terms □Add new terms □Delete terms
In accordance with relevant regulations such as the Company Law, the Measures for the Supervision and Administration of Unlisted Public Companies, the Governance Rules for Companies Listed on the National Equities Exchange and Quotations, the company plans to amend some provisions of the Articles of Association. The specific contents are as follows:
(1) Comparison of revised terms
Before revision After revision
Article 6 The registered capital of the company is RMB 16 million. Article 6 The registered capital of the company is RMB 20 million. currency.
Article 21 The total number of shares of the company is 16 million. Article 21 The total number of shares of the company is 20 million shares. The share capital structure is 16 million ordinary shares. share. The share capital structure is 20 million ordinary shares.
Whether it involves a change of the company’s registered address: □Yes √No
Except for the above amendments, other provisions of the original Articles of Association remain unchanged. The aforementioned content still needs to be submitted to the company's shareholders' meeting for review, and the details are subject to registration with the market supervision and management department.
2. Reasons for revision
Announcement number: 2026-025
The company's registered capital will be increased due to the semi-annual equity distribution in 2026.
The above matters are conducive to the company's sustainable and steady development, are in line with the overall interests of the company and all shareholders, and will not have an adverse impact on the company.
3. Documents for reference
"Resolution of the 17th Meeting of the Fourth Board of Directors of Shanghai Guorui Environmental Protection Technology Co., Ltd."
Board of Directors of Shanghai Guorui Environmental Protection Technology Co., Ltd.
September 18, 2026