广州好莱客创意家居股份有限公司关于完成工商变更登记并取得营业执照的公告

Core Viewpoint - The company has successfully completed the registration of changes to its articles of association and obtained a new business license from the Guangzhou Market Supervision Administration, reflecting its ongoing compliance and operational updates [1]. Group 1: Company Information - The company is named Guangzhou Holike Creative Home Co., Ltd. [1] - The unified social credit code is 914401017994381174 [1]. - The company is classified as a joint-stock company (listed, with natural person investment or control) [1]. - The registered capital is 313,465,062 RMB [1]. - The company was established on April 9, 2007 [1]. - The registered address is No. 8 Lianyun Road, East District, Guangzhou Economic and Technological Development Zone [1]. Group 2: Governance and Compliance - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1]. - The changes to the articles of association were approved during the 23rd meeting of the fifth board of directors on October 28, 2025, and at the second extraordinary general meeting of shareholders on November 18, 2025 [1].