精华制药集团股份有限公司 关于完成工商变更登记并换发营业执照的公告

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association accordingly, which was approved in the meetings held on August 28, 2025, and September 17, 2025 [2] - The company has completed the registration capital change and the cancellation of the supervisory board, obtaining a new business license from the Nantong Data Bureau [3] - The company's registered capital is approximately 829.67 million yuan, and it operates in various sectors including the production and sale of pharmaceuticals and health products [4] Group 2 - The company is located in Nantong City, Jiangsu Province, and was established on January 3, 1994 [4] - The legal representative of the company is Yin Hongyu [4] - The company’s business scope includes the production, processing, and sales of various pharmaceutical forms, as well as import and export activities related to its production needs [3]