英科再生资源股份有限公司关于完成工商变更并取得营业执照的公告

Group 1 - The company completed the industrial and commercial change registration and obtained a new business license [3] - The company held its 2024 annual general meeting on May 20, 2025, where it approved the repurchase and cancellation of certain restricted stocks and proposed changes to the registered capital and company bylaws [1] - The company held its first extraordinary general meeting of 2025 on June 16, 2025, approving the authorization for the board to handle matters related to the 2025 restricted stock incentive plan [2] Group 2 - The company held its second extraordinary general meeting of 2025 on November 6, 2025, where it approved amendments to the company bylaws and the registration of industrial and commercial changes [3] - The new business license indicates the registered capital of the company is 194.054775 million RMB [3] - The company operates in various sectors including plastic products manufacturing, sales of daily necessities, and recycling of renewable resources [3][4]