Group 1 - The company held its third board meeting on February 27, 2025, where it approved a proposal to authorize the board to issue shares to specific targets through a simplified procedure [1] - The proposal was subsequently approved at the annual shareholders' meeting on March 20, 2025, leading to a successful stock issuance and an increase in registered capital by 14.170996 million yuan, from 202.355964 million yuan to 216.526960 million yuan [1] - The company has completed the necessary business registration and filing procedures, receiving a new business license from the Weifang Market Supervision Administration [1] Group 2 - The updated business license indicates the company's unified social credit code as 91370781727572181L, with a registered capital of 216,526,960 yuan [1] - The company was established on April 23, 2001, and is located at 577 Luxing Road, Qingzhou City, Shandong Province [1] - The company's business scope includes the production and sales of silica, sodium silicate, feed additives, rubber materials, electricity sales, and research and development of functional silica materials [1]
山东联科科技股份有限公司 关于完成工商变更登记并换发营业执照的公告