禾丰股份：关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - He Feng Co., Ltd. announced significant corporate governance changes, including the cancellation of the supervisory board and a reduction in registered capital, which were approved in recent board and shareholder meetings [1] Group 1 - The eighth board of directors' fourteenth meeting and the ninth supervisory board meeting were held on October 28, 2025 [1] - The fourth extraordinary general meeting of shareholders for 2025 is scheduled for November 14, 2025 [1] - The company has completed the business registration change procedures and obtained a new business license from the Shenyang Market Supervision Administration [1]