Anshan Senyuan Road & Bridge Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On April 30, 2026, the Company held the 17th meeting of the 7th Board of Directors, where it reviewed and approved the proposal regarding the change of the company name, stock abbreviation, and amendment of the Articles of Association. The proposal is subject to approval at the Company's first extraordinary general meeting of shareholders in 2026. The specific details are announced as follows:
1. Explanation for Proposed Change of Company Name and Stock Abbreviation
To more comprehensively reflect the Company's industrial layout and operational situation, and to accurately represent the Company's future development direction, the Company intends to change its name and stock abbreviation, while retaining the stock code. The specific details are as follows:
| Item | Before Change | After Change |
|---|---|---|
| Company Name (Chinese) | 鞍山森远路桥股份有限公司 | 鞍山中科森远科技股份有限公司 |
| Company Name (English) | ANSHAN SENYUAN ROAD & BRIDGE CO., LTD | ANSHAN ZHONGKE SENYUAN TECHNOLOGY CO., LTD |
| Stock Abbreviation (Chinese) | 森远股份 | 中科森远 |
| Stock Abbreviation (English) | SENYUAN | SENYUAN |
| Stock Code (unchanged) | 300210 | 300210 |