天洋新材：关于变更法人暨完成工商变更登记并换发《营业执照》的公告

Core Viewpoint - Tianyang New Materials announced the cancellation of its supervisory board and the revision of related rules, which has been approved in recent board and shareholder meetings [2]. Group 1 - The company held the 27th meeting of the fourth board of directors and the third extraordinary general meeting of shareholders on September 12 and September 29, 2025, respectively [2]. - The decision to cancel the supervisory board and amend relevant rules was made during these meetings [2]. - Following the resolution, the company completed the business registration change and obtained a new business license from the Shanghai Municipal Market Supervision Administration [2].