光明房地产集团股份有限公司关于完成法定代表人工商变更登记的公告

Core Viewpoint - The announcement details the completion of the legal representative change registration for Guangming Real Estate Group Co., Ltd., with Mr. Wang Wei elected as the new chairman of the board [1][2]. Group 1 - The board of directors held a meeting on November 14, 2025, where Mr. Wang Wei was elected as the chairman of the ninth board of directors [1]. - The company has completed the necessary business registration changes and obtained a new business license from the Shanghai Municipal Market Supervision Administration [1]. - Following the change, Mr. Wang Wei is now the legal representative of the company, while other business registration details remain unchanged [1]. Group 2 - The updated business license indicates that Guangming Real Estate Group Co., Ltd. is a publicly listed company with a registered capital of RMB 222,863.6743 million [2]. - The company was established on January 4, 1993, and is located in the China (Shanghai) Pilot Free Trade Zone [2]. - The business scope includes real estate development and management, real estate brokerage, corporate investment, domestic trade (excluding state-specific projects), warehousing (excluding hazardous materials), and road freight transportation [2].