Group 1 - The company held its 18th meeting of the 7th Board of Directors and the 16th meeting of the 7th Supervisory Board on July 30, 2025, where it approved the proposal to cancel the Supervisory Board, change the business scope, and amend the Articles of Association [1] - The proposal was subsequently approved at the company's second extraordinary general meeting of shareholders on August 15, 2025, authorizing the Board of Directors and designated personnel to handle business registration changes and related matters [1] Group 2 - The company has completed the business registration changes and the filing of the amended Articles of Association, with no substantial differences from the content approved at the extraordinary general meeting [2] - The updated registration information includes: - Company Name: Guangzhou Baiyun Electric Equipment Co., Ltd. - Unified Social Credit Code: 914401011910641611 - Type: Other Joint Stock Company (Listed) - Legal Representative: Hu Dezhao - Registered Capital: 492,555,946 RMB - Established Date: July 5, 1989 - Address: No. 18, Dalingnan Road, Baiyun District, Guangzhou [2] Group 3 - The company's business scope includes manufacturing and sales of various electrical and electronic equipment, power facilities, and services related to energy monitoring and IoT technology [2]
广州白云电器设备股份有限公司 关于完成工商变更登记及《公司章程》备案的公告
