万润股份: 关于完成法定代表人变更的工商登记并取得营业执照的公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, where it approved the election of Mr. Huo Zhonghe as a non-independent director of the sixth board of directors, with a term starting from the date of approval until the end of the sixth board's term [1] - On the same day, the company convened the thirteenth meeting of the sixth board of directors, where Mr. Huo Zhonghe was elected as the chairman of the sixth board, with a term consistent with that of the sixth board [1] - The company has completed the industrial and commercial registration for the change of its legal representative, with Mr. Huo Zhonghe replacing Mr. Huang Yiwu as the legal representative [1] Group 2 - The company’s business scope includes research, development, production, and sales of environmental materials, liquid crystal materials, pharmaceutical intermediates, optoelectronic chemicals, and special chemicals (excluding hazardous materials), as well as technology transfer, consulting services, and import-export business [1]