北京利尔高温材料股份有限公司 关于完成《公司章程》及相关事项工商备案的公告

Group 1 - The company held its sixth board meeting on October 15, 2025, and a second extraordinary shareholders' meeting on November 5, 2025, to approve the amendment of the Articles of Association [1] - The company has completed the filing procedures for the supervisors and audit committee members, obtaining the Filing Notice [1] - The amended Articles of Association have minor wording adjustments as required by the Beijing Changping District Market Supervision Administration, but these do not constitute substantial differences from the version approved at the second extraordinary shareholders' meeting [1]