300963SZSE

Announcement on Changing the Company's Business Scope, Amending the Articles of Association, and Handling Business Registration Changes

Shanghai Zhongzhou Special Alloy Materials Co., Ltd.·May 22, 2026·2 pages

✨ AI Summary

The company has approved changes to its business scope to include "special equipment manufacturing" and will amend its Articles of Association accordingly. These changes are subject to approval by the market supervision authority. The board seeks shareholder authorization for related business registration and documentation processes. The revised Articles will be finalized based on the authority's approval.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300963
Securities Abbreviation: Zhongzhou Special Materials
Announcement Number: 2026-015

Shanghai Zhongzhou Special Alloy Materials Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the fifth board of directors on May 22, 2026, where it reviewed and approved the proposal on changing the company's business scope, amending the Articles of Association, and handling business registration changes. The relevant information is announced as follows:

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