深圳市誉辰智能装备股份有限公司 关于完成工商备案登记的公告

Core Viewpoint - Shenzhen Yuchen Intelligent Equipment Co., Ltd. has completed the registration of changes to its business license following the revision of its Articles of Association, which was approved in recent board and shareholder meetings [2][4]. Group 1: Basic Information - The company held its second board meeting and second supervisory board meeting on August 26, 2025, and the first extraordinary general meeting of shareholders on September 19, 2025, where it approved the cancellation of the supervisory board and the revision of the Articles of Association [2]. - The revised Articles of Association have been registered with the relevant authorities, and the details can be found in the company's announcements on the official website [2]. Group 2: Business Registration - The company has successfully completed the business registration for the revised Articles of Association, which reflects the recent changes approved by the board and shareholders [2].