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深圳市华宝新能源股份有限公司 关于公司完成工商变更登记的公告

Group 1 - The company has completed the industrial and commercial change registration procedures as of the announcement date [2] - The company held the 12th meeting of the third board of directors and the third extraordinary general meeting of shareholders on June 10 and June 26, 2025, respectively, to approve the setting of employee representative directors, changes in registered capital, and amendments to the Articles of Association [1] - The company adjusted certain terms in the Articles of Association, changing "General Manager" to "Manager" and "Deputy General Manager" to "Deputy Manager" without any substantial differences in content [2] Group 2 - The full text of the amended Articles of Association has been disclosed on the official website [2] - The announcement was made by the board of directors of Shenzhen Huabao New Energy Co., Ltd. on July 4, 2025 [4]