300606 深市 金太阳

                                                                                                                                东莞金太阳研磨股份有限公司

                                东莞金太阳研磨股份有限公司

                                      章程修订对照表

    东莞金太阳研磨股份有限公司（以下简称“公司”）于 2023 年 4 月 24 日召开第四届董事会第十次会议，审议通过了《关于减少
注册资本及修订<公司章程>的议案》。现拟对《公司章程》的有关条款进行修订。具体如下：

                  原《公司章程》条款                                    修订后的《公司章程》条款                    修订原因

    第五条 公司注册资本为人民币 140,128,700 元。              第五条 公司注册资本为人民币 140,117,000 元。          根据公司回购注
                                                                                                                    销限制性股票事
                                                                                                                    项修订

                                                                                          东莞金太阳研磨股份有限公司
                                                                                        法定代表人：

                                                                                                  2023 年 04 月 25 日