中科星图股份有限公司 关于完成工商变更登记并换发营业执照的公告

Core Points - The company held its 12th board meeting and 11th supervisory board meeting on November 28, 2025, and a second extraordinary shareholders' meeting on December 18, 2025, where it approved the proposal to cancel the supervisory board, change the registered capital and business scope, and amend the Articles of Association [1] - The company has completed the industrial and commercial registration changes and obtained a new business license from the Market Supervision Administration of Shunyi District, Beijing [1] - The registered capital of the company is now 808.078912 million yuan, and the business scope includes various technology services, software development, satellite communication services, artificial intelligence applications, and more [1] Business License Information - The new business license indicates the company's name as Zhongke Xingtou Co., Ltd., with a unified social credit code of 91110108784807231Q, and it is classified as a listed company [1] - The company is located in the core area of the Beijing Shunyi District Airport Economic Zone [1] Changes in Business Scope - The company has made adjustments to its business scope as per the requirements of the Market Supervision Administration, which does not involve substantial changes in operational content [1] - The approved business scope includes general projects such as technology services, software development, satellite navigation services, data processing services, and various artificial intelligence applications [1]