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 company, Honghe Technology Co., Ltd., has undergone a change in its controlling shareholder and actual controller, leading to adjustments in the board of directors and the election of new management personnel [2] - The third meeting of the third board of directors was held on December 22, 2025, where the chairman and vice-chairman were elected, and the general manager and deputy general manager were appointed [2] - The legal representative of the company has changed from Ms. Sun Xiaoqiang to Mr. Yao Ruibo [2] Group 2 - The company has completed the necessary business registration changes and obtained a new business license from the Shenzhen Market Supervision Administration [3] - The registered capital of the company is 236.639912 million yuan, and it was established on May 28, 2010 [3] - The company's business scope includes software development, technical services, information technology consulting, and manufacturing of mobile terminal devices and IoT equipment [3]