Group 1 - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, with no false records, misleading statements, or significant omissions [1] - The company held the 12th Board's 4th meeting and the 2nd extraordinary shareholders' meeting on October 14 and October 30, 2025, respectively, approving the proposal to amend the Articles of Association [1] - The company completed the cancellation of restricted stock on November 4, 2025, and its registered capital changed to 979,252,472 yuan [1] Group 2 - The company received approval from the Qingdao Administrative Approval Service Bureau and completed the business license change, obtaining a new business license [1] - The new business name is Guo Xin Health Assurance Service Group Co., Ltd., with a unified social credit code of 914600002012808546 [1] - The company is classified as a public limited company and is located at 396 Emei Mountain Road, Huangdao District, Qingdao, Shandong Province [1] Group 3 - The registered capital is 979,252,472 yuan, and the company was established on August 28, 1987 [1] - The business scope includes health management, chronic disease management system development, health intervention, health consulting services, and various technology and internet services [1]
证券简称:国新健康 证券代码:000503 编号:2025-76