湖南艾华集团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 Viewpoint - Hunan Aihua Group Co., Ltd. has completed the registration of changes in business operations and has received a new business license following the approval of various resolutions by its board and shareholders [1] Group 1: Corporate Changes - The company held its sixth board meeting and fourth extraordinary shareholders' meeting on August 28 and September 16, 2025, respectively, to approve changes in share repurchase purposes, capital reduction, and amendments to the company’s articles of association [1] - The company has completed the filing of its articles of association and the registration of changes with the market supervision administration, obtaining a new business license [1] Group 2: Business Information - The company’s new business license includes the following details: - Unified Social Credit Code: 91430900616681350F - Name: Hunan Aihua Group Co., Ltd. - Type: Joint-stock company (listed, natural person investment or control) - Legal Representative: Ai Lihua - Registered Capital: 39,877,986.60 CNY - Establishment Date: December 29, 1993 - Address: Taohualun East Road, Yiyang City [1] Group 3: Business Scope - The company’s business scope includes: - Manufacturing and sales of capacitors and supporting equipment - Manufacturing and sales of electronic components and electromechanical components - Research and development, manufacturing, and sales of electronic special materials - Investment activities using self-owned funds [1]