Group 1 - The company announced the convening of the ninth meeting of the fifth board of directors on April 17, 2025, and the annual general meeting on May 16, 2024, to review and approve the proposal for changes in registered capital and amendments to the articles of association [2] - The company held the eleventh meeting of the fifth board of directors on July 18, 2025, and the first extraordinary general meeting on August 4, 2025, to review and approve the amendments to the articles of association and the rules of procedure for the general meeting of shareholders [2] - The company has recently completed the registration of changes with the market supervision administration and obtained a business license issued by the Chaoyang District Market Supervision Administration of Beijing [2]
宣亚国际:关于完成工商变更登记并换发营业执照的公告