深圳市纺织（集团）股份有限公司 关于变更公司注册地址并修订 《公司章程》的公告

Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. is changing its registered address and amending its Articles of Association, which requires shareholder approval for finalization [1][3]. Group 1: Address Change - The company plans to change its registered address from "Room A1203, China National Capital Venture Building A, No. 2 Hengsheng Street, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone" to "Room A3604, China National Capital Venture Building A, No. 2 Hengsheng Street, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone" [1][5]. Group 2: Articles of Association Amendment - The amendment to the Articles of Association will reflect the new registered address, while other provisions will remain unchanged [2]. Group 3: Shareholder Approval - The proposal for the address change and amendment of the Articles of Association must be submitted to the shareholders' meeting and requires approval from more than two-thirds of the voting rights held by attending shareholders [3][5].