科大国创: 关于完成工商变更登记的公告

Core Viewpoint - Keda Guochuang Software Co., Ltd. has completed the revision of its Articles of Association and the election of the new board of directors, along with changes in registered capital, which have been approved by the shareholders' meeting [1][2]. Group 1: Corporate Governance - The company held a meeting on April 27, 2025, to approve the amendment of the Articles of Association and the election of the new board of directors [1]. - The fifth board of directors' first meeting was held on May 20, 2025, where the proposal for changing registered capital and amending the Articles of Association was approved [1]. Group 2: Corporate Registration - The company has completed the registration procedures for the revised Articles of Association, board member registration, and changes in registered capital [1]. - The new business license was issued by the Hefei Market Supervision Administration, confirming the company's registered capital of 29,171,018 CNY [1]. Group 3: Business Scope - The company engages in various activities including software development, information system integration, artificial intelligence software development, cloud computing services, and IoT technology services [1].