祥鑫科技股份有限公司 关于公司完成变更登记的公告

Group 1 - The company held its fourth board meeting on December 3, 2025, where it approved a proposal to change its registered capital and amend the Articles of Association, which was later ratified by the shareholders on December 22, 2025 [1][2] - The registered capital was changed from RMB 204,138,738 to RMB 265,385,359, and the legal representative was changed from Chen Rong to Xie Xiangwa [2] - The company has completed the registration and filing procedures for the changes and obtained a new business license from the Dongguan Market Supervision Administration [2] Group 2 - The company announced the election of Xie Xiangwa as the chairperson of the fifth board of directors during the first meeting on December 22, 2025, making her the legal representative [2] - The new business license includes the company's unified social credit code: 9144190076291807XU, and it operates in various sectors including automotive parts and general machinery [2]