证券代码：002766 证券简称：索菱股份 公告编号：2026-004

Core Viewpoint - Shenzhen Suoling Industrial Co., Ltd. has completed the registration changes and amendments to its articles of association as approved in recent board and shareholder meetings [1][2]. Group 1: Company Actions - The company held the 25th meeting of the fifth board of directors and the second extraordinary general meeting of shareholders on December 8 and December 29, 2025, respectively, to approve various proposals [1]. - The approved proposals included changes to the company's registered capital, amendments to the articles of association, and the election of non-independent and independent directors for the sixth board of directors [1]. - On January 16, 2026, the company completed the industrial and commercial registration changes and the filing of the amended articles of association, receiving a registration notice from the Shenzhen Market Supervision Administration [1]. Group 2: Documentation and Disclosure - The company disclosed the resolutions from the board meeting and the extraordinary general meeting in various financial newspapers and on the official website [1]. - The articles of association filed with the industrial and commercial bureau remain unchanged except for the aforementioned modifications [1].