杭萧钢构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

Core Viewpoint - The company has made significant governance changes by canceling the supervisory board, increasing the number of board seats, and amending its registered capital and articles of association, which were approved in meetings held on December 12 and December 30, 2025 [1]. Group 1: Governance Changes - The company held its ninth board meeting and fifth extraordinary shareholders' meeting to approve the cancellation of the supervisory board and the increase of board seats [1]. - The company has completed the business registration changes and the filing of its articles of association, receiving a new business license from the Zhejiang Provincial Market Supervision Administration [1]. Group 2: Company Information - The registered capital of the company is 2.358968436 billion yuan [1]. - The company is located in the Xiaoshan Economic and Technological Development Zone, Hangzhou, and was established on December 28, 2000 [1]. - The company's business scope includes foreign contracting engineering, steel structure engineering, technical consulting, training services, enterprise management consulting, brand management, foundation construction, special engineering, architectural design, and construction [1].