美芝股份：关于完成工商变更登记并换发营业执照的公告

Core Points - Meizhi Co., Ltd. announced the convening of the 13th meeting of the fifth board of directors on July 15, 2025, and the second extraordinary general meeting of shareholders on July 31, 2025, to review the proposal for changing the company's registered address and the proposal for amendments [1] - The company has completed the relevant industrial and commercial change registration and the filing procedures for the amended articles of association, and has obtained a new business license issued by the Shenzhen Market Supervision Administration [1]