东峰集团: 东峰集团关于修改《公司章程》的公告

Core Viewpoint - The company is undergoing a transformation to become an investment, holding, and management platform, necessitating amendments to its Articles of Association and business scope [1][2]. Group 1: Amendments to Articles of Association - The company’s board and supervisory board approved the proposal to amend the Articles of Association and change the business registration information [1]. - The amendments reflect the company's strategic shift and operational needs, focusing on new material technology and emerging energy technology [2]. Group 2: Changes in Business Scope - The previous business scope included packaging printing, manufacturing of inks, and various trade activities, while the revised scope emphasizes new material technology research and development, as well as management consulting services [2]. - The new business scope also includes technical services, non-residential real estate leasing, and other related activities, indicating a shift towards more service-oriented operations [2]. Group 3: Corporate Structure Changes - The company’s corporate type will change from a joint-stock company (with Hong Kong, Macau, Taiwan, and domestic joint ventures) to a joint-stock company (with Hong Kong, Macau, Taiwan investments) [2]. - This change may reflect a broader strategy to attract different types of investments and partnerships [2]. Group 4: Next Steps - The proposal for amendments will be submitted for approval at the upcoming shareholders' meeting [3].