Nuobikan (2635) 补充公告:拟进行股份拆细并更改每手买卖单位

公告速递
Mar 03

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd.(股份代号:2635)于2026年3月3日发布补充公告,进一步说明先前于2026年2月23日公布的建议股份拆细及相应修订公司章程,以及建议更改每手买卖单位事宜。该补充公告与相应临时股东会通函应一并阅读。

公告指出,全流通股东(即在上市前持有未上市内资股,且此类股份于上市后转为H股的股东)将于股份拆细生效之日起至拆细H股并行买卖开始之日止,无法买卖其所持有的股份。同时,上述股份仍须遵守自公司上市日期起计12个月内不得转让的限制。

董事会由主席兼执行董事廖峪先生、执行董事唐泰可先生、刘波先生、王丽女士,非执行董事阮建平先生、华樟荣先生,以及独立非执行董事曹晓雪女士、桑永胜先生、鲍小丰先生组成。公告同时提醒投资者参考相关日期及安排,并留意后续公告获取最新信息。

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