云南省贵金属新材料控股集团股份有限公司关于完成工商变更登记的公告

Group 1 - The company has completed the registration of changes in business operations, reducing its total share capital from 760,295,046 shares to 759,807,126 shares [2] - The company held a special shareholders' meeting on December 25, 2025, where it approved the cancellation of the supervisory board and amendments to the articles of association [2] - Yang Xiaojing has been elected as the new chairman of the board following the resignation of Wang Jianqiang due to work changes [2] Group 2 - The company has obtained a new business license from the Yunnan Provincial Market Supervision Administration, reflecting the updated registered capital of 759,807,126 yuan [2] - The company specializes in the research, development, production, and sales of precious metal materials, environmental materials, and related alloys and compounds [2] - The company is also involved in the recycling of precious metal materials and offers engineering scientific research and technical services [2]