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利和兴:关于公司完成工商变更登记的公告

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders on August 25, 2025, to review and approve the proposal for adjusting the corporate governance structure and revising certain governance systems [1] - The adjustments aim to enhance the company's governance structure and management level, aligning with the company's actual situation [1] - The company has made corresponding revisions to relevant provisions in its Articles of Association, and the existing rules regarding the supervisory board have been abolished [1]