合肥埃科光电科技股份有限公司 关于完成工商变更登记的公告

Core Points - The company has completed the registration of changes with the local market supervision authority following the approval of the cancellation of the supervisory board and amendments to the articles of association [1][4] - The company held its first board meeting and the first extraordinary general meeting of 2025 on August 25 and September 12, respectively, to discuss and approve the relevant proposals [1][4] - The amended articles of association can be found on the Shanghai Stock Exchange website [2] Summary by Sections - Corporate Actions - The company has successfully completed the necessary business registration changes and received a notification from the Hefei Market Supervision Administration [1] - The changes do not require the reissuance of the business license [1] - Meetings and Approvals - The second board meeting and the first extraordinary general meeting of 2025 were convened to approve the cancellation of the supervisory board and the amendments to the articles of association [1][4] - Documentation - The full text of the revised articles of association is available on the Shanghai Stock Exchange website [2]