厦门瑞尔特卫浴科技股份有限公司 关于完成《公司章程》及相关事项工商备案登记的公 告

Core Viewpoint - The company has completed the registration of the revised Articles of Association and organizational structure adjustments with the Xiamen Market Supervision Administration [2]. Group 1 - The company held the eighth meeting of the fifth board of directors on October 28, 2025, and the first extraordinary general meeting of shareholders for 2025 on December 22, 2025, where it approved the proposal to adjust the organizational structure and amend the Articles of Association [1]. - The revised Articles of Association became effective on October 29, 2025, and were published on the official website of the company [1]. - The announcement regarding the adjustments and amendments was also published in several financial newspapers, including Securities Times and Shanghai Securities Journal [1].