Accelink Technologies updates charter, governance, and share capital

Accelink Technologies has formally adopted a revised Articles of Association, effective October 2025, which reflects adjustments to its registered capital and significant changes in corporate governance. The company's registered capital has been updated from RMB 793,592,652 to RMB 806,675,752. These changes stem from the repurchase and cancellation of restricted shares from its 2022 and 2025 incentive plans, totaling 176,000 shares, and subsequent grants of restricted shares.

A key governance update is the elimination of the Supervisory Board, with its functions now transferred to the Board of Directors' Audit Committee. This structural change necessitates revisions to other internal policies, including the Rules of Procedure for the Board of Directors, Rules of Procedure for the Shareholders' Meeting, Independent Director Work System, Management System for Raised Funds, and Connected Transaction Decision-Making System.

The company also announced the proposed re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as its auditor for 2025, pending approval at the upcoming Second Extraordinary Shareholders' Meeting on November 10, 2025. This meeting will also address the revised Articles of Association and new Board of Directors appointments.