The company and the board of directors ensure that the contents of this announcement are true, accurate, and complete, with no false records, misleading statements, or major omissions.
The company, Songcheng Performance Development Co., Ltd. (hereinafter referred to as "the Company"), held its 39th meeting of the 8th board of directors on April 23, 2026, and approved the proposal regarding the business registration changes and the reissuance of the business license. The specific details are as follows: