江特电机：关于公司完成工商变更登记的公告

Core Viewpoint - Jiangte Electric announced the convening of several important meetings to adjust its corporate governance structure and elect new board members [1] Group 1: Corporate Governance Changes - The company held the 25th meeting of the 10th Board of Directors on October 17, 2025, and the second extraordinary shareholders' meeting of 2025 on November 3, 2025 [1] - Resolutions were passed regarding the adjustment of the corporate governance structure and amendments to relevant articles [1] - The company completed the necessary business registration changes and received a new business license from the Yichun Administrative Approval Bureau [1] Group 2: Board Elections - The meetings included the election of non-independent directors and independent directors for the new board [1] - The company also approved the appointment of senior management personnel and a securities affairs representative [1]