国博电子：关于完成工商变更登记并换发营业执照的公告

Core Points - The company announced the cancellation of the supervisory board and the revision of relevant proposals during the second board meeting scheduled for August 28, 2025 [2] - The company held its first temporary shareholders' meeting on September 23, 2025, to approve the aforementioned changes [2] - The company successfully completed the business registration change and obtained a new business license from the Nanjing Market Supervision Administration [2] Summary by Sections - Board Meetings and Shareholder Decisions - The second board meeting will take place on August 28, 2025, to discuss the cancellation of the supervisory board [2] - A temporary shareholders' meeting is set for September 23, 2025, to review and approve the proposed changes [2] - Employee Representation - The company conducted a joint meeting of the first employee representative assembly on October 23, 2025, where the election of the employee representative director was unanimously approved [2] - Mr. Shen Hongchang was elected as the employee representative director for the second board, with a term aligned with the board's duration [2] - Regulatory Compliance - The company has completed the necessary procedures for business registration changes and received an updated business license [2]