证券代码：603345 证券简称：安井食品 公告编号：临2025-078

Core Points - The company has approved changes to its registered capital and articles of association during board meetings held on August 1, November 10, and November 28, 2025 [1] - The total share capital increased from 293,294,232 shares to 333,288,932 shares, and the registered capital rose from 293,294,232 yuan to 333,288,932 yuan due to the issuance of 39,994,700 H shares [1] - The company has abolished its supervisory board, with the audit committee of the board now exercising the powers previously held by the supervisory board, in compliance with the revised Company Law of the People's Republic of China [1] Company Information - The company has completed the necessary business registration changes and has received a new business license from the Xiamen Market Supervision Administration [1] - The company's legal representative is Liu Mingming, and it is registered as a joint-stock limited company with a registered capital of 333,288,932 yuan [1] - The company was established on December 24, 2001, and its business scope includes food production, processing of meat products, seafood processing, and various import and export activities [1]