证券代码：301322 证券简称：绿通科技 公告编号：2025-062 广东绿通新能源电动车科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 类型：股份有限公司(上市、自然人投资或控股) 法定代表人：张志江 注册资本：人民币 142,458,008 元 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日召开第三届董事会第二十六次会议，于 2025 年 5 月 19 日召开 2024 年年度股东大会，审议通过《关于变更注册资本、修订 <公司章程> 并办理工商 变更登记的议案》。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更注册资本、修订 <公司章程> 并办理工 商变更登记的公告》（公告编号：2025-043）。 一、营业执照具体登记信息 公司于近日完成上述工商变更登记和《公司章程》备案手续，并取得了东莞 市市场监督管理局换发的《营业执照》，变更后的《营业执照》登记信息如下： 企业名称：广东绿通新能源电动车科技股份有限公司 统一社会信 ...

Core Viewpoint - Jiangsu Xinri Electric Vehicle Co., Ltd. is adjusting its business scope and amending its articles of association to align with its operational development needs, expanding into new areas such as accommodation and food services [1][2]. Business Scope Adjustment - The original business scope included the production of motor vehicles and special equipment, while the new scope will include licensed projects such as accommodation services, catering services, and food sales [1][2]. - The general projects will still cover electric bicycles, battery manufacturing and sales, motorcycle parts wholesale and retail, and will now also include hotel management, daily necessities sales, ticketing agency services, fitness activities, laundry services, and conference and exhibition services [1][2]. Articles of Association Revision - The articles of association will be revised to reflect the new business scope, specifically updating the licensed and general project sections to include the newly added services [1][2]. - The original clause regarding the business scope will be replaced to include the new licensed projects and general projects as outlined in the business scope adjustment [1][2]. Shareholder Meeting Requirement - The adjustment of the business scope is subject to approval by the shareholders' meeting, and the final content will depend on administrative permissions from relevant management departments [2].