劲嘉股份: 关于公司完成工商变更登记的公告

Overview - Shenzhen Jinjia Group Co., Ltd. held its third meeting of the seventh board of directors on June 6, 2025, and the annual general meeting on June 27, 2025, where it approved amendments to the company's articles of association and governance systems in accordance with the latest laws and regulations [1][2]. Corporate Governance Changes - The company has revised its articles of association and related rules to align with the updated Company Law of the People's Republic of China (2023 revision) and other regulatory guidelines [1]. - On June 27, 2025, the company held a workers' representative meeting, resulting in the election of Li Qingshan as a worker representative director, with a term consistent with the seventh board of directors [2]. - The company completed the filing and registration of the amended articles of association and personnel changes, receiving a registration notice from the Shenzhen Market Supervision Administration on July 1, 2025 [2]. Board of Directors and Management - The board of directors remains unchanged except for the addition of Li Qingshan as a director [2]. - The management team includes Huo Xudong, Ren Yuanli, Fu Peijun, Li Xiaohua, and Lü Wei [2].