蠡湖股份：关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - The company, Lihu Co., announced the convening of its first extraordinary shareholders' meeting in 2025 to approve various proposals related to the election of the board of directors and amendments to the company's organizational structure [2] Group 1: Shareholder Meeting and Board Elections - The company will hold its first extraordinary shareholders' meeting on August 22, 2025, to review proposals for the election of both non-independent and independent directors for the fifth board of directors [2] - The company has completed the election of its fifth board of directors and the revision of its articles of association [2] Group 2: Board Appointments - The first meeting of the fifth board of directors was held on the same day, where several key appointments were approved, including the election of Liu Qiuzhi as the chairman of the board [2] - Liu Qiuzhi will also serve as the legal representative of the company, as stipulated in the company's articles of association [2] Group 3: Regulatory Compliance - The company has completed the necessary registration and filing procedures for the change of legal representative and the amendments to the articles of association, as well as the registration of directors and senior management personnel [2] - A new business license has been issued by the Wuxi Data Bureau [2]