300910SZSE

Announcement on the Change of Company's Business Scope and Amendment of the Articles of Association

Xinxiang Richful Lube Additive Co., Ltd.·March 20, 2026

✨ AI Summary

The board of directors of Ruifeng New Materials Co., Ltd. approved a proposal to adjust the company's business scope and amend the Articles of Association. This change aligns with the company's strategic planning and regulatory requirements, without significant alterations to its main business operations. The amendments require approval from shareholders at a general meeting and will be finalized upon registration with the relevant authorities.

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Full Translation

AI Translation· azure_openai

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Ruifeng New Materials Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal regarding the change of the company's business scope and the amendment of the Articles of Association at the 14th meeting of the 4th board of directors. The specific situation is announced as follows:

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