天风证券股份有限公司关于完成工商变更登记及换发营业执照的公告

Core Viewpoint - Tianfeng Securities has completed the registration change and reissued its business license after the cancellation of repurchased shares and changes in registered capital [1][2]. Group 1: Share Repurchase and Capital Changes - The company held meetings on August 15 and September 3, 2025, where it approved the cancellation of 67,786,990 shares from the repurchase account [1]. - Following the cancellation, the total share capital decreased from 10,141,772,224 shares to 10,073,985,234 shares [1]. - The registered capital was adjusted from 10,141,772,224 RMB to 10,073,985,234 RMB [2]. Group 2: Regulatory Compliance - The company has completed the necessary registration changes with the Wuhan Market Supervision Administration and received a new business license [2]. - The company has disclosed relevant information through various announcements on specified media and the Shanghai Stock Exchange [2].