301065SZSE

Announcement on the Revision of the Articles of Association and Business Registration Changes

✨ AI Summary

Zhejiang Benli Technology Co., Ltd. held its 12th meeting of the fourth board on March 31, 2026, approving the revision of its Articles of Association due to changes in senior management. The number of senior management personnel is now below the minimum required. The proposed amendments will be submitted for shareholder approval, requiring a two-thirds majority vote.

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Full Translation

AI Translation· azure_openai

Zhejiang Benli Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

The Company held its 12th meeting of the fourth board of directors on March 31, 2026, and approved the proposal on the revision of the Articles of Association and the handling of business registration changes. The specific situation is announced as follows:

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