特一药业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

Core Viewpoint - The announcement details the completion of business registration changes and the issuance of a new business license for Te Yi Pharmaceutical Group Co., Ltd, following the approval of changes to the company's registered capital and amendments to its articles of association by the board and shareholders [1][4]. Group 1: Business Registration Changes - The company held meetings on June 30, 2025, and July 16, 2025, to approve the changes to registered capital and amendments to the articles of association [1]. - The company has completed the business registration change and obtained a new business license from the Jiangmen Market Supervision Administration [1]. Group 2: Company Information Post-Change - The company's registered capital is now RMB 51,256.5434 million [2]. - The company is classified as a joint-stock company (listed, natural person investment or control) [2]. - The legal representative is Xu Ronghuang, and the company is located at No. 9, 11 Changxing Road, Taicheng, Taishan City [2]. - The business scope includes pharmaceutical manufacturing, health product production, wholesale of medical devices and daily necessities, technical services, and property leasing [2].