浙江鼎龙科技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

Core Points - Zhejiang Dinglong Technology Co., Ltd. has completed the registration of changes in business operations and has received a new business license [1][3] - The company held its second board meeting on August 29, 2025, where it approved changes to its registered address, increased board seats, and canceled the supervisory board [2] - The new registered address is now "25 Wei 10 Road, Qiantang District, Hangzhou, Zhejiang Province" [3] Summary by Sections Basic Information - The company convened its second board meeting on August 29, 2025, to discuss amendments to its registered address and governance structure [2] - The changes were approved in a subsequent shareholders' meeting on September 16, 2025, authorizing management to handle registration and documentation [2] Progress Update - The company has successfully completed the business registration changes and has updated its articles of association, with no substantial differences from the previously approved documents [3] - The updated registration information has been disclosed on the Shanghai Stock Exchange's website [3]