Core Points - The company held multiple board meetings to approve amendments to its articles of association and changes in registered capital due to the repurchase and cancellation of restricted stocks [1][2] - The company has completed the necessary registration changes with the Shanghai Municipal Market Supervision Administration and obtained a new business license reflecting these changes [2] Group 1 - The company convened its 11th board's 20th meeting on August 25, 2023, the 22nd meeting on October 27, 2023, the 24th meeting on January 4, 2024, and the 26th meeting on March 23, 2024, to review and approve the proposal to amend the articles of association [1] - A subsequent meeting of the 12th board is scheduled for July 17, 2025, followed by a second extraordinary shareholders' meeting on August 4, 2025, to discuss changes in registered capital and further amendments to the articles of association [1] - The company has disclosed detailed information regarding these matters in various financial publications and on the Shanghai Stock Exchange website [2] Group 2 - The company has successfully completed the business registration changes related to the amendments and has received the updated business license [2] - The registration information has been officially documented and is available for public access [2]
上海妙可蓝多食品科技股份有限公司 关于完成工商变更登记的公告