上海雅仕投资发展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 - Shanghai Yashi Investment Development Co., Ltd. has completed the registration change and received a new business license following a capital increase through a private placement of shares, resulting in a significant increase in registered capital and total shares outstanding [1]. Group 1: Company Changes - The company held its 13th meeting of the 4th board of directors on November 19, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1]. - A total of 43,668,122 shares were issued, increasing the total number of shares from 206,383,053 to 250,051,175 [1]. - The registered capital has been changed from RMB 206,383,053 to RMB 250,051,175 [1]. Group 2: Business License Information - The company has completed the business registration change and obtained a new business license from the Shanghai Municipal Market Supervision Administration [1]. - The new business license indicates the registered capital as RMB 250,051,175 and confirms the company type as a listed joint-stock company [1]. - The company was established on May 22, 2003, and its legal representative is Liu Zhongyi [1].