联创电子:关于完成工商变更登记的公告

Core Viewpoint - Lianchuang Electronics announced changes to its corporate structure, including a reduction in registered capital and adjustments to its board composition [2] Group 1: Corporate Changes - The registered capital of the company has been changed from 1,059,369,899 yuan to 1,055,379,018 yuan [2] - The board of directors will increase from nine members to ten, comprising five non-independent directors, four independent directors, and one employee representative director [2] - The audit committee of the board will assume the responsibilities previously held by the supervisory board as per legal regulations [2] Group 2: Regulatory Compliance - The company has completed the necessary industrial and commercial change procedures and the filing of the amended Articles of Association [2] - A new business license has been issued by the Jiangxi Provincial Market Supervision Administration [2]

LianChuang Electron-联创电子:关于完成工商变更登记的公告 - Reportify