邦彦技术: 关于办理一照多址并修改章程及修订公司部分制度的公告

Core Viewpoint - The company is planning to apply for a "one license, multiple addresses" registration to accommodate its operational and business development needs, which includes changing its registered address and adding a new operational site [1][2]. Group 1: Company Address Change - The company intends to change its registered address from "100210, Zhihuo Road, Dakang Community, Longgang District, Shenzhen" to "100210, Zhihuo Road, Dakang Community, Longgang District, Shenzhen (one license, multiple addresses)" and add a new operational site at "301, 801, 901, Building 4, Banyang Green Valley Factory, 98 Zhihuo Road, Dakang Community, Longgang District, Shenzhen" [1][3]. Group 2: Amendments to Company Articles - The company will revise relevant clauses in its Articles of Association to reflect the new address and will seek authorization from the shareholders' meeting for the management to handle the business registration changes [2][3]. - The specific amendments to the Articles of Association will be finalized based on the approval from the market supervision management department [2]. Group 3: Revision of Company Rules - The company plans to revise the "Rules of Procedure for Shareholders' Meetings" and the "Rules of Procedure for Board Meetings" to enhance its operational standards and governance structure [3]. - These revisions will also require approval from the upcoming shareholders' meeting [3].