Core Viewpoint - Hubei Xingfu Electronic Materials Co., Ltd. has completed the registration of changes in its business scope and the filing of its articles of association, following the approval of relevant resolutions by its board and shareholders [1][2]. Group 1: Business Registration and Changes - The company held its fourth meeting of the second board and the third extraordinary general meeting on December 9 and December 26, 2025, respectively, to approve the adjustments to its business scope and the revision of its articles of association [1]. - The company has obtained a new business license from the Yichang Market Supervision Administration, reflecting the updated business scope [1]. - The updated business license indicates that the company is a joint-stock company with a registered capital of 360 million RMB, established on November 14, 2008 [1]. Group 2: Business Scope - The company's licensed business activities include the production and operation of hazardous chemicals, production of food additives, and management of hazardous waste [1]. - General business activities include research and development, manufacturing, and sales of electronic special materials, as well as the production and sales of chemical products (excluding licensed chemical products) [1]. - The company is also involved in the import and export of goods, manufacturing of plastic packaging boxes and containers, and sales of plastic products [1]. Group 3: Articles of Association - The company has made adjustments to certain clauses in its articles of association as required by the Yichang Market Supervision Administration, with no substantial differences from the version approved by the third extraordinary general meeting [1]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website on the same day [1].
湖北兴福电子材料股份有限公司关于完成工商变更登记的公告