索菱股份：关于完成注册资本工商变更登记及《公司章程》备案手续的公告

Core Viewpoint - The company,索菱股份, has announced significant corporate governance changes, including adjustments to its registered capital and the election of new board members [1] Group 1: Corporate Governance Changes - The company will hold its fifth board meeting and second extraordinary shareholders' meeting on December 8 and December 29, 2025, respectively, to review proposals related to changes in registered capital and amendments to the company’s articles of association [1] - The company has completed the necessary business registration changes and the filing of the amended articles of association as of January 16, 2026, receiving a registration notice from the Shenzhen Market Supervision Administration [1]