美芯晟科技（北京）股份有限公司关于完成工商备案登记并换发营业执照的公告

Group 1 - The company held its fourth meeting of the second board on June 4, 2025, and the annual shareholders' meeting on June 25, 2025, where it approved the proposal to change its registered address, cancel the supervisory board, and amend the articles of association [1] - The company has completed the business registration change procedures and obtained a new business license from the Haidian District Market Supervision Administration of Beijing [1] - The new business license includes updated information such as the company name, unified social credit code, type, legal representative, registered capital of RMB 111.536629 million, establishment date, address, and business scope [1] Group 2 - The company is identified as a foreign-invested, publicly listed joint-stock company with a focus on electronic components and computer software and hardware development [1] - The business scope includes research and development of electronic components, system integration, technical consulting and services, import and export of goods and technology, and sales of electronic products [1]