南京泉峰汽车精密技术股份有限公司 关于安徽子公司完成工商变更登记的公告

Group 1 - The company completed the industrial and commercial change registration for its subsidiary in Anhui, increasing its registered capital by 40 million RMB to a total of 113.95326 million RMB [1] - The increase in capital was executed through a debt-to-equity swap approved by the board of directors on December 30, 2025 [1] - The subsidiary, Quan Feng Automotive Precision Technology (Anhui) Co., Ltd., is involved in various automotive component manufacturing and research activities [1] Group 2 - The company held its first temporary shareholders' meeting of 2026 on February 10, 2026, at its headquarters in Nanjing [2][3] - The meeting was presided over by the general manager, and the procedures followed legal and regulatory requirements [3][5] - A key resolution passed during the meeting was to engage in commodity futures and financial derivatives trading for the year 2026 [4]