宏工科技股份有限公司 关于变更注册地址、修订《公司章程》并办理工商变更登记的进展公告

Core Points - The company has completed the registration change and obtained a new business license from the Dongguan Market Supervision Administration [1] - The company held its 15th meeting of the second board of directors on July 3, 2025, and the first extraordinary general meeting of shareholders on July 21, 2025, to approve the change of registered address and amendments to the Articles of Association [1] - The registered capital of the company is RMB 80 million, and it was established on August 14, 2008 [1] Company Information - Company Name:宏工科技股份有限公司 (Hongong Technology Co., Ltd.) - Unified Social Credit Code: 91441900678827132K - Type: Joint-stock company (listed, natural person investment or control) [1] - Legal Representative: 罗才华 (Luo Caihua) [1] - Address: 10th Building, Room 108, No. 10, Qiaoxin West Second Road, Qiaotou Town, Dongguan City, Guangdong Province [1] Business Scope - General projects: Technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion [1] - Manufacturing and sales of specialized equipment (excluding licensed professional equipment) [1] - Sales and manufacturing of intelligent material handling equipment [1] - Manufacturing and sales of general feeding and distribution devices [1] - Manufacturing and sales of industrial automatic control system devices [1] - Software development and information system integration services [1] - Import and export of goods and technology [1]