鸿合科技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

Group 1 - The core point of the announcement is that Honghe Technology Co., Ltd. has completed the change of business registration and has reissued its business license following a change in its controlling shareholder and actual controller [2][3]. - The company held its third extraordinary general meeting in 2025, where it approved the adjustment of the board of directors, including the election of a new chairman and vice chairman, as well as the appointment of a new general manager and deputy general manager [2]. - The legal representative of the company has changed from Ms. Sun Xiaoqiang to Mr. Yao Ruibo [2]. Group 2 - The company has successfully completed the necessary business registration and filing procedures, obtaining a new business license from the Shenzhen Market Supervision Administration [3]. - The company is a publicly listed Sino-foreign joint stock company, established on May 28, 2010, with a registered capital of 236.639912 million yuan [3]. - The business scope includes software development, technical services, information technology consulting, and various manufacturing and sales activities related to computer hardware and software, mobile terminal devices, and IoT equipment [3].