中科星图：关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - Zhongke Xingtou announced significant corporate governance changes, including the cancellation of the supervisory board and alterations to registered capital and business scope, which were approved in recent board and shareholder meetings [2] Group 1 - The company held its 12th meeting of the third board of directors and the 11th meeting of the third supervisory board on November 28, 2025 [2] - A second extraordinary general meeting of shareholders for 2025 was scheduled for December 18, 2025, to review and approve the proposed changes [2] - The company has completed the necessary business registration changes and filed the updated articles of association with the relevant authorities [2]