永安期货股份有限公司关于完成工商变更登记及换发营业执照的公告

Core Viewpoint - Yong'an Futures Co., Ltd. has completed the registration of business changes and received a new business license following the approval of changes to its registered address, the cancellation of its supervisory board, and amendments to its articles of association [1] Group 1: Company Changes - The company held its 17th meeting of the fourth board of directors on December 4, 2025, and the third extraordinary general meeting of shareholders on December 22, 2025, to approve the changes [1] - The company has changed its registered address and canceled its supervisory board, along with revising certain provisions of its articles of association [1] Group 2: Business License Information - The new business license was issued by the Zhejiang Provincial Market Supervision Administration, with the following details: - Name: Yong'an Futures Co., Ltd. - Unified Social Credit Code: 9133000010002099X5 - Type: Other joint-stock company (listed) - Legal Representative: Huang Zhiming - Registered Capital: 1.455555 billion yuan - Establishment Date: September 7, 1992 - Address: 14-15th Floor, Yong'an Guofu Building, No. 126 Dongxia Lane, Shangcheng District, Hangzhou, Zhejiang Province [1]