跃岭股份：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 convening of the 20th meeting of the 5th Board of Directors and the 1st Extraordinary General Meeting of Shareholders on October 15 and November 3, 2025, respectively [1] - The company has completed the necessary business registration changes and charter filing procedures, obtaining a new business license from the Zhejiang Provincial Market Supervision Administration [1] Summary by Category - Board Meetings - The company will hold significant board meetings to discuss and approve key proposals [1] - Corporate Governance - The agenda includes the election of the chairman of the 6th Board of Directors and the appointment of directors to represent the company in executing its affairs [1] - Regulatory Compliance - The company has successfully completed the required regulatory procedures and received an updated business license [1]