香飘飘食品股份有限公司 关于完成工商变更登记并换发营业 执照的公告

Core Viewpoint - The company has completed the business registration change and has received a new business license, reflecting adjustments in its operational scope and company charter [1]. Group 1: Company Information - The company held its sixth meeting of the fifth board of directors on December 5, 2025, and the third extraordinary shareholders' meeting on December 22, 2025, where it approved the proposal to adjust its business scope and amend the company charter [1]. - The new business license was issued by the Zhejiang Provincial Market Supervision Administration, confirming the completion of the business registration change [1]. - The registered capital of the company is 412,874,410 yuan, and it is classified as a listed other joint-stock company [1]. Group 2: Business Scope - The company's business scope includes food production, food sales, health food production (subject to approval), and various general projects such as vending machine sales, paper and plastic product sales, and technical services [1]. - The company is also involved in the import and export of goods and technology, as well as leasing services for machinery and real estate [1].