江西煌上煌集团食品股份有限公司 关于完成工商变更登记的公告

Core Viewpoint - The company has approved changes to its board structure and registered capital, reflecting a strategic move to enhance its operational capacity and governance [1]. Group 1: Corporate Governance Changes - The company held its 17th meeting of the 6th Board of Directors on October 20, 2025, and the third extraordinary general meeting of shareholders on November 6, 2025, where it approved the proposal to increase the number of board seats and amend the company's registered capital [1]. - The registered capital has been changed from 556,947,081 yuan to 559,585,801 yuan, and the company's articles of association have been revised accordingly [1]. Group 2: Business Registration Update - The company has completed the necessary business registration changes and received a new business license from the Nanchang Market Supervision Administration [1]. - The updated business license includes the following details: - Unified Social Credit Code: 91360100158401226E - Name: Jiangxi Huangshanghuang Group Food Co., Ltd. - Type: Joint-stock company (listed, natural person investment or control) - Address: No. 66 Hongzhou Avenue, Xiaolan Economic Development Zone, Nanchang City, Jiangxi Province - Legal Representative: Chu Jun - Registered Capital: 559,585,801 yuan - Established Date: April 1, 1999 - Business Scope: Food production, food operation, internet sales of food, daily necessities sales, retail of tobacco products, health food sales, daily ceramic products manufacturing, retail and wholesale of arts and crafts (excluding ivory and its products), production of food additives and seasonings, processing of edible agricultural products, ordinary cargo transportation, and import and export of various goods and technologies [1].