一、换发的《营业执照》基本信息 名称：重庆百亚卫生用品股份有限公司 统一社会信用代码：9150011356560918XH 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重庆百亚卫生用品股份有限公司（以下简称"公司"）于2025年8月14日召开的第四届董事会第七次会议 和第四届监事会第七次会议、2025年9月5日召开的2025年第一次临时股东大会分别审议通过了《关于变 更公司注册资本、修订〈公司章程〉并办理工商变更登记的议案》，并授权公司管理层负责办理工商变 更登记等相关工作。具体内容详见公司于2025年8月16日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于变更公司注册资本、修订〈公司章程〉并办理工商变更登记的公告》（公告编号：2025-036）。 近日，公司已完成工商变更登记，并取得了重庆市市场监督管理局换发的《营业执照》，现将相关情况 公告如下： 经营范围：一般项目：生产和销售：卫生巾、卫生护垫、尿裤、尿布（垫、纸），第一类医疗器械销售 （除依法须经批准的项目外，凭营业执照依法自主开 ...

Group 1 - The company held its sixth meeting of the fourth board of directors on July 7, 2025, with all nine directors present, and the meeting was conducted in accordance with legal regulations [2][4] - The board approved a proposal to use idle self-owned funds for cash management, with a total amount not exceeding RMB 500 million, to improve fund efficiency and returns while ensuring normal operations and risk control [2][12][25] - The cash management will allow for rolling use of funds within a 12-month period from the approval date, with the chairman authorized to make investment decisions [17][18] Group 2 - The sixth meeting of the fourth supervisory board was also held on July 7, 2025, with all three supervisors present, and the meeting complied with legal requirements [8][10] - The supervisory board agreed with the board's proposal on cash management, emphasizing that it would not harm the interests of the company or its shareholders, particularly minority shareholders [9][25] - The company will invest in low to medium-risk financial products from compliant financial institutions to ensure safety and liquidity [13][16] Group 3 - The company has completed the registration of changes in its business license, with a registered capital of RMB 429.28539 million, and the new business license has been issued by the Chongqing Market Supervision Administration [28][29] - The company’s business scope includes the production and sale of sanitary products and medical devices, and it operates from its facilities in Chongqing [29]