中国长城：关于完成工商变更登记并换发营业执照的公告

Core Points - China Great Wall announced the convening of the 20th meeting of the 8th Board of Directors on September 22, 2025, to review the proposal for nominating board candidates and amending the company's articles of association [2] - The company held its second extraordinary general meeting of shareholders on October 17, 2025, where Mr. Yu Jiyong was elected as a director of the 8th Board and the amendments to the articles of association were approved [2] - On October 27, 2025, the company's labor union held a representative assembly, electing Ms. Cai Gan as the employee representative director of the 8th Board, with a term consistent with the board [2] - The amended articles of association grant the audit committee of the board the powers previously held by the supervisory board, and the board now includes one director representing employees, meeting the requirements of the articles of association [2] - The company has completed the necessary business registration changes and obtained a new business license from the Shenzhen Market Supervision Administration [2]