奥美医疗用品股份有限公司关于完成工商变更登记的公告

Group 1 - The company has completed the registration of changes in business and the amendment of its articles of association, following the resolutions passed in the board meeting and the shareholders' meeting held on October 24 and November 11, 2025 [1][3] - The company elected Mr. Li Yunsen as the employee representative director for the fourth board of directors, with the term starting from the approval date of the employee representative meeting until the end of the fourth board's term [1] - The company has received the registration notice from the Yichang Market Supervision Administration, confirming the completion of the business registration and the filing of the amended articles of association [3] Group 2 - The amended articles of association are available for review on the designated information disclosure media, including the official website [2][3] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]