北京直真科技股份有限公司 关于完成工商变更并换发营业执照的公告

Core Points - The company has successfully completed the registration of its revised business scope and updated articles of association, as approved in the fifth extraordinary general meeting of shareholders held on September 9, 2025 [1] - The company has obtained a new business license from the Market Supervision Administration of Changping District, Beijing, reflecting the updated business registration information [2] Group 1 - The company’s registered capital is 104 million yuan, and it is classified as a joint-stock company [2] - The legal representative of the company is Yuan Jun, and it was established on November 28, 2008 [2] - The company’s business scope includes technology services, software development, information system integration, and various consulting services, among others [2] Group 2 - The company is authorized to engage in first-class value-added telecommunications services, subject to approval by relevant authorities [2] - The company is prohibited from engaging in activities that are restricted or banned by national and local industrial policies [2] - The company has made the updated business license available for public inspection [3]