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宝兰德: 北京宝兰德软件股份有限公司关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - Beijing Baoland Software Co., Ltd. has completed the registration change and obtained a new business license following the approval of changes to its registered capital and articles of association by the board and shareholders [1][2]. Group 1: Corporate Actions - The company held its fourth board meeting and the fifth supervisory board meeting on April 24, 2025, where it approved the proposals for changing registered capital and revising the articles of association [1]. - The proposals were subsequently approved at the annual shareholders' meeting on May 20, 2025 [1]. - The company has completed the business registration change and received a new business license from the Haidian District Market Supervision Administration [1]. Group 2: Company Information - The registered capital of Beijing Baoland Software Co., Ltd. is now 77.730937 million yuan [1]. - The company was established on March 27, 2008, and is located at 19 Madian East Road, Haidian District, Beijing [1]. - The business scope includes technology development, consulting, services, import and export of goods, and sales of computers and software [1].