浙江东尼电子股份有限公司 关于完成工商变更登记的公告

Core Viewpoint - The company has announced the cancellation of its supervisory board and the revision of its articles of association, which has been approved by the board and shareholders [1] Group 1: Corporate Governance Changes - The company held its fourth board meeting and third extraordinary shareholders' meeting on December 8 and December 25, 2025, respectively, to review and approve the proposal to cancel the supervisory board and amend the company's articles of association [1] - The company has completed the business registration change procedures and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1]