旷达科技集团股份有限公司 关于公司完成工商变更登记并换发营业执照的公告

Core Viewpoint - The company, Kuangda Technology Group Co., Ltd., has undergone significant changes in its registered address and legal representative, which were approved during the first extraordinary shareholders' meeting of 2026 and the first board meeting of the seventh session [1][4]. Group 1: Company Changes - The company held its first extraordinary shareholders' meeting on January 23, 2026, where it approved the proposal to change its registered address and amend the Articles of Association [1]. - The first board meeting of the seventh session was also held on the same day, approving the election of a new chairman and the change of the legal representative [1]. - The company completed the industrial and commercial registration changes and obtained a new business license from the Zhuzhou Market Supervision Administration on February 6, 2026 [1]. Group 2: Registration Information - The previous registered information included a registered capital of 1.470838682 billion yuan, with the legal representative being Gong Xudong and the address located in Changzhou, Jiangsu Province [1]. - The updated registration information shows a registered capital of 1.478368682 billion yuan, with the new legal representative being Liu Juan and the new address located in Zhuzhou, Hunan Province [2]. - The company's business scope remains unchanged, covering various manufacturing and technology services, including synthetic fiber manufacturing, automotive accessories, and integrated circuit chip design [3].