深圳市宝明科技股份有限公司关于完成工商变更登记的公告

Group 1 - The company Shenzhen Baoming Technology Co., Ltd. held its 11th meeting of the 5th board of directors on October 30, 2025, and the first extraordinary shareholders' meeting on November 17, 2025, to approve the amendment of the Articles of Association and to handle business registration changes [2] - The company has completed the business registration change and the filing of the amended Articles of Association, with the updated business scope including research and development, production, and sales of backlight sources and new flat panel display devices, among other activities [3] - The company is classified as a listed other joint-stock company with a registered capital of 180.868635 million RMB, established on August 10, 2006, and located in Longhua District, Shenzhen [4]