万德股份：关于完成工商变更登记及公司章程备案的公告

Group 1 - The company, Wand Holdings, announced the convening of its 28th meeting of the fourth board of directors on November 17, 2025, and the second extraordinary shareholders' meeting on December 4, 2025, to review the proposal for adjusting the number of board members and amending the articles of association [2] - The company has completed the registration of changes with the industrial and commercial administration and the filing of the amended articles of association, which includes changes to the information of the company's directors and senior management [2]