深圳市沃尔核材股份有限公司 关于完成工商变更登记的公告

Group 1 - The company completed the registration of changes in its business license, including amendments to its articles of association and related rules, as well as the dissolution of the supervisory board, transferring its powers to the audit committee of the board of directors [1][3] - The company held a board meeting on June 3, 2025, where it elected Mr. Zhou Heping as the chairman of the board and legal representative, with his term aligned with that of the seventh board of directors [2] - The company received the registration notification from the Shenzhen Market Supervision Administration confirming the completion of the changes on June 4, 2025 [3]