Guangzhou Jinzhong Automotive Parts Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the third board of directors on April 27, 2026, and the 2025 annual shareholders' meeting on May 21, 2026, where it approved the proposal to change the registered capital, increase the business premises, and amend the Articles of Association. Specific details can be found in the announcements disclosed by the Company on April 29, 2026, and May 21, 2026, on the Giant Tide Information Network.
1. Information on the Changed Business License
Recently, the Company completed the business change registration and filing procedures and obtained a new business license reissued by the Guangzhou Market Supervision Administration. The specific registration information is as follows: