天津汽车模具股份有限公司关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. has completed the industrial and commercial change registration and has received a new business license, reflecting its updated registered capital and corporate structure [2]. Group 1: Basic Information - The company held its fifth board meeting on December 12, 2025, and a second extraordinary general meeting on December 30, 2025, where it approved the proposal for changing registered capital and amending the Articles of Association [2]. - The new registered capital is 1,015,137,708 RMB (approximately 1.015 billion RMB) [2]. - The company is located in the Tianjin Free Trade Zone and specializes in mould design and manufacturing, stamping parts processing, and technical consulting services [2]. Group 2: Business License Details - The new business license was issued by the Market Supervision Administration of the China (Tianjin) Free Trade Pilot Zone [2]. - The company was established on December 3, 1996, and operates under the unified social credit code 911200001030705897 [2]. - The legal representative of the company is Wang Yipeng [2].