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安徽口子酒业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 Viewpoint - Anhui Kouzi Liquor Co., Ltd. has completed the registration of changes in business operations and has reissued its business license following a reduction in registered capital and the cancellation of the supervisory board [1][2]. Group 1: Company Changes - The company held its 11th meeting of the 5th board of directors on August 19, 2025, and the first extraordinary shareholders' meeting on September 5, 2025, where it approved the proposal to cancel the supervisory board and reduce registered capital [1]. - The registered capital has been reduced from 600,000,000 yuan to 598,119,472 yuan, and the total number of shares has decreased from 600,000,000 shares to 598,119,472 shares [1]. - The company has revised relevant clauses in its articles of association accordingly [1]. Group 2: Business License Information - The company completed the deregistration procedures on July 23, 2025, and has recently obtained a new business license from the Huai Bei Market Supervision Administration [2]. - The updated business license includes the following information: - Unified Social Credit Code: 91340000744890974R - Name: Anhui Kouzi Liquor Co., Ltd. - Type: Other Joint Stock Company (Listed) - Address: No. 9, Xiangshan South Road, Huai Bei City, Anhui Province - Legal Representative: Xu Jin - Registered Capital: 598,119,472 yuan - Date of Establishment: December 26, 2002 - Business Scope: Production, manufacturing, and sales of liquor and glass products [2].