The announcement details amendments to the Articles of Association of Mankalon Jewelry Co., Ltd., approved by the Board on February 27, 2026. Key changes include the expansion of the company's business scope to include IT consulting, software development, and jewelry manufacturing. The amendments are subject to approval by the shareholders' meeting. Other provisions of the Articles remain unchanged.
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Mankalon Jewelry Co., Ltd. (hereinafter referred to as "the Company") has made the following amendments to the Articles of Association in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant laws and regulations, approved at the eighth meeting of the sixth Board of Directors held on February 27, 2026:
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