光明乳业股份有限公司关于公司注册地址变更完成的公告

Core Points - The company has completed the change of its registered address to 2680 Hechuan Road, Minhang District, Shanghai [1] - The decision to change the registered address was approved during the second extraordinary general meeting of shareholders held on December 15, 2025 [1] - The company has obtained a new business license from the Shanghai Municipal Market Supervision Administration reflecting the new registered address [1] Summary by Sections - Company Address Change - The registered address of the company has been officially changed from 578 Wuzhong Road, Shanghai to 2680 Hechuan Road, Minhang District, Shanghai [1] - The management has been authorized to handle the necessary business registration changes [1] - Shareholder Meeting - The proposal for the address change and the cancellation of the supervisory board was approved at the second extraordinary general meeting of shareholders on December 15, 2025 [1] - Official Documentation - The company has received the new business license with the unified social credit code: 913100006073602992 [1]