深圳市汇顶科技股份有限公司关于完成工商变更登记的公告

Core Points - The company held its first extraordinary general meeting of shareholders on September 9, 2025, where it approved the proposal to cancel the supervisory board, change registered capital, and amend the Articles of Association [1] - The company has completed the business registration changes and obtained the registration notice from the Shenzhen Market Supervision Administration [1] Summary of Changes - The registered capital increased from 45,826.5780 million RMB to 46,207.9234 million RMB [1] - The number of non-restricted circulating shares increased from 45,826.5780 million RMB to 46,207.9234 million RMB [1] - The board members were updated, with the supervisory board members removed and the total number of board members remaining the same [1] Company Information - The company is named Shenzhen Huading Technology Co., Ltd., a joint venture listed company with a registered capital of 46,207.9234 million RMB [1] - The legal representative is Zhang Fan, and the company is located in the Futian Free Trade Zone, Shenzhen [1] - The company’s business scope includes general projects such as parking services, non-residential real estate leasing, and property management, as well as licensed projects related to electronic products and technology development [1]