Group 1 - The company Zhejiang Hengwei Battery Co., Ltd. held its first extraordinary general meeting of shareholders on September 15, 2025, where several resolutions were passed, including changes to the purpose of share repurchase and the adjustment of the organizational structure and board seats [2] - The company has completed the registration and filing procedures for changes in business registration and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration, with a registered capital of 102.416 million yuan [2] - The company’s business scope includes battery manufacturing and sales, household appliance manufacturing and sales, production and sales of battery accessories, and research and development of electronic materials and new materials [2] Group 2 - The company made adjustments to certain provisions of its Articles of Association as required by the Zhejiang Provincial Market Supervision Administration, which do not differ materially from the content approved at the first extraordinary general meeting of shareholders [3] - The company has disclosed the full text of the revised Articles of Association on the Giant Tide Information Network [3] - The company’s board of directors announced the completion of the registration and filing of the revised Articles of Association [5]
浙江恒威电池股份有限公司 关于完成工商变更登记备案并换发营业执照的公告