中铁特货物流股份有限公司 关于修订《公司章程》完成工商登记 备案的公告

Core Points - The company has revised its Articles of Association and completed the registration with the Beijing Market Supervision Administration [1][2] - The board of directors approved the revision on August 25, 2025, and the shareholders approved it on September 18, 2025 [1][2] Summary by Sections - Company Actions - The company held its third board meeting on August 25, 2025, where the revision of the Articles of Association was approved [1] - A second extraordinary general meeting of shareholders was held on September 18, 2025, to approve the same revision [1] - Regulatory Compliance - The revised Articles of Association have been filed and registered with the Beijing Market Supervision Administration [2]