恒锋信息：关于完成工商变更登记的公告

Core Points - Hengfeng Information announced the convening of the 11th meeting of the 4th Board of Directors and the 9th meeting of the 4th Supervisory Board on August 4 and August 21, 2025, respectively [2] - The company approved the proposal to adjust the number of board members and revise certain provisions in the Articles of Association [2] - The Board of Directors' Audit Committee will exercise the relevant powers of the Supervisory Board [2] - The company has completed the necessary business registration changes and filing of the revised Articles of Association [2] Company Actions - The company authorized the Board of Directors or its authorized personnel to be fully responsible for related matters [2] - The Board of Directors or its authorized personnel have the right to make necessary modifications to the revised Articles of Association based on the approval opinions or requirements from registration authorities or other relevant government departments and regulatory agencies [2]