江苏南方精工股份有限公司 关于完成工商变更登记并换发《营业执照》的公告

Group 1 - The company has completed the registration change and obtained a new business license following the approval of changes to its registered capital and amendments to its articles of association [1][2] - The company held the 25th meeting of the sixth board of directors on December 5, 2025, and the third extraordinary shareholders' meeting on December 22, 2025, to approve the relevant proposals [1] - The registered capital of Jiangsu Southern Precision Engineering Co., Ltd. is now 353.409639 million yuan, and the company is located in the Wujin High-tech Development Zone, Changzhou [1] Group 2 - The company is involved in various business activities, including bearing manufacturing, automotive parts research and development, and industrial robot manufacturing [1] - The company was established on May 8, 1998, and operates as a publicly listed company with a unified social credit code of 91320400K12061113G [1]