Group 1 - The company, Marco Polo Holdings Co., Ltd., held its second board meeting on November 14, 2025, and the third extraordinary shareholders' meeting on December 1, 2025, where it approved the proposal to change its registered capital and company type, as well as to amend its articles of association [2] - The company has completed the registration procedures for the aforementioned changes and has obtained a new business license from the Dongguan Market Supervision Administration, with a registered capital of RMB 1.19492 billion [2] - The company is classified as a public limited company and was established on November 5, 2008, with its legal representative being Huang Jianping [2] Group 2 - The company's business scope includes the manufacturing of new building materials, special ceramic products, and non-metallic mineral products, as well as sales of building ceramics and decorative materials [2] - The company is also involved in technology research and development, technical services, supply chain management, and investment activities, among other operations [2] - The company has a registered address in Dongguan, Guangdong Province, and is authorized to conduct various business activities as per its business license [2]
马可波罗控股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