On March 5, Jinyu Jidong Cement Group Co., Ltd. announced that the company had completed the industrial and commercial registration procedures for the increase of registered capital due to the conversion of convertible bonds, formally obtained the Business License issued by Tangshan Market Supervision and Administration Bureau, and the relevant industrial and commercial information had been updated.
According to the announcement, the change of registered capital in Jinyu Jidong has fulfilled the complete decision-making process of the company. The Company convened the 23rd meeting of the 10th Board of Directors on January 23, 2026, deliberated and passed the Proposal on Increasing Registered Capital and Amending the Articles of Association, and successfully passed the Proposal on Amending the Articles of Association at the first interim shareholders' meeting of 2026 held on February 10. To lay a compliance foundation for this industrial and commercial change. The registered capital increase due to convertible bonds, the amount of new registered capital is 1767 yuan. Tian Eye Check information shows that the registered capital of the company was changed from 265821 of 50.11 million yuan to 265821 of 67.78 million yuan on March 3, an increase of 0 00007%. After the completion of this
industrial and commercial change, the core information of Jinyu Jidong's industrial and commercial registration remained stable, only the registered capital was updated to two billion five hundred and fifty-eight million two hundred and sixteen thousand seven hundred and seventy-eight yuan, and the company name, unified social credit code, legal representative, registered address and business scope remained unchanged. Its main business still focuses on the manufacture and sale of Portland cement, clinker and related building materials products, as well as cement equipment, coal wholesale, mineral mining and other related businesses.
Jinyu Jidong said that the change of registered capital and the completion of industrial and commercial registration are routine operations carried out by the company according to the actual situation of convertible bond conversion, which conform to the relevant provisions of the Company Law and the Articles of Association, and will not have a significant impact on the company's daily production and operation, financial situation and sustained profitability. The follow-up company will strictly comply with the requirements of laws and regulations, fulfill the obligation of information disclosure in a timely manner, and protect the legitimate rights and interests of investors.

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