天迈科技：关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - Tianmai Technology announced the convening of its first temporary shareholders' meeting, first employee representative meeting, and the first board meeting of the fifth board on January 28, 2026, marking a significant governance transition for the company [2] Group 1 - The company completed the election of the board of directors and its specialized committees, appointing Ms. Wang Xin as the chairperson of the board [2] - Ms. Wang Xin was also designated as the legal representative of the company [2] - The company has completed the registration of the legal representative's business change and the filing of directors and senior management personnel, obtaining a new business license from the Zhengzhou Market Supervision Administration [2]