Core Points - The company has completed the registration of changes in business operations and has received a new business license [1] - The company held board meetings on April 16, 2025, and the annual shareholders' meeting on May 8, 2025, to approve changes in company name, registered capital, and amendments to the articles of association [1] - The new registered capital of the company is RMB 413.51375 million [1] Company Information - The company's name is now "紫燕食品集团股份有限公司" (Ziyan Food Group Co., Ltd.) [1] - The company is classified as a joint-stock company (listed, natural person investment or control) [1] - The legal representative of the company is 戈吴超 (Ge Wuchao) [1] - The company was established on June 9, 2000, and is located at 215 Shennan Road, Minhang District, Shanghai [1] Business Scope - The company is engaged in food production and food operation, subject to necessary approvals [1] - General business activities include e-commerce (excluding financial services), social and economic consulting, brand management, technology development and transfer in the computer technology field, sales of packaging materials, electronic products, hardware and electrical appliances, non-residential real estate leasing, and catering services (limited to branch operations) [1]
紫燕食品集团股份有限公司 关于完成工商变更登记并换发营业执照的公告