联泓新科: 关于修改公司章程的公告

Group 1 - The company, Lianhong New Materials Technology Co., Ltd., is undergoing a merger with its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., Ltd., which requires the inclusion of its business scope into the overall business scope of the company [1][2] - The company held the sixth meeting of the third board of directors and the sixth meeting of the third supervisory board on August 15, 2025, to approve the proposal to amend the company's articles of association regarding the business scope [1][2] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [1][3] Group 2 - The main revisions to the business scope include changes in the descriptions of general projects such as synthetic materials manufacturing and sales, specialized chemical products manufacturing and sales, and new material technology research and development [2] - The revised business scope will continue to exclude hazardous chemicals and will allow for a broader range of activities, including asset management services and technical services [2][3] - Other provisions of the company's articles of association will remain unchanged, and the final approval will depend on the registration authority [3]