广东燕塘乳业股份有限公司 关于完成住所变更登记并换发营业执照的公告

Core Viewpoint - The company has successfully completed the registration of changes to its business license and articles of association, reflecting a change in its registered address and other relevant details [1]. Group 1: Company Changes - The company held its 26th meeting of the 5th Board of Directors on December 15, 2025, and the 3rd extraordinary shareholders' meeting on December 31, 2025, where it approved the proposal to amend its articles of association [1]. - The company has received a new business license from the Guangdong Provincial Market Supervision Administration, with updated registration information [1]. Group 2: Company Information - The company is named Guangdong Yantang Dairy Co., Ltd., with a registered capital of RMB 157.35 million [1]. - The company was established on December 30, 2002, and is classified as a listed other joint-stock company [1]. - The company's registered address is located at No. 1 Yongji Road, Huangpu District, Guangzhou [1]. Group 3: Business Scope - The company is engaged in the production and sale of dairy products, including liquid milk (pasteurized milk, modified milk, sterilized milk, fermented milk), beverages (protein drinks), and the acquisition of fresh milk [1]. - Additional business activities include food science and technology research services, rental of self-owned properties, and wholesale and retail of pre-packaged food [1].

Yantang Dairy-广东燕塘乳业股份有限公司 关于完成住所变更登记并换发营业执照的公告 - Reportify