杭华油墨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 - Hanghua Ink Co., Ltd. has completed the registration of changes in business operations and has received a new business license following the approval of governance changes, including the cancellation of the supervisory board and changes in registered capital [1][2]. Group 1: Corporate Governance Changes - The company held its 14th meeting of the fourth board of directors and the third extraordinary general meeting of shareholders on September 25 and October 20, 2025, respectively, to approve the proposal to cancel the supervisory board and amend the articles of association [1]. - The relevant announcements regarding these governance changes were disclosed on September 26 and October 21, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Business License and Registration Details - The company has completed the business registration change and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1]. - The new business license includes the following details: - Unified Social Credit Code: 91330100609121857N - Name: Hanghua Ink Co., Ltd. - Type: Joint-stock company (foreign investment, listed) - Legal Representative: Qiu Kejia - Business Scope: Production of various inks and specialized resins; sales of products produced by the company and related products [1]. - The registered capital is 427,417,000 RMB [1].

杭华油墨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 - Reportify