芳源股份: 芳源股份关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - Guangdong Fangyuan New Materials Group Co., Ltd. has completed the registration of business changes and obtained a new business license following the approval of changes to its registered address and the cancellation of its supervisory board [1][2]. Group 1: Company Changes - The company held its 42nd meeting of the third board of directors on July 4, 2025, and the first extraordinary general meeting of shareholders on July 21, 2025, where it approved the change of registered address to "75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" and the cancellation of the supervisory board [1]. - The company has completed the business change registration and the filing of the revised articles of association, receiving a new business license from the Jiangmen Market Supervision Administration [1][2]. Group 2: Articles of Association Adjustments - During the registration process, the company made adjustments to Article 20 of its articles of association, which did not involve substantial changes and aligns with the resolutions passed at the first extraordinary general meeting of shareholders in 2025 [2][5]. - The total number of ordinary shares issued at the establishment of the company remains 28 million shares, with a par value of RMB 1.00 per share, and the adjustments made do not alter the substantive content of the articles of association [2][5]. Group 3: New Business License Information - The new business license indicates that the company is a joint-stock company with a registered capital of RMB 510,173,053.00, established on June 7, 2002, and its legal representative is Luo Aiping [3].