Securities Code: 301538 Securities Abbreviation: Jun Ding Da Announcement No.: 2026-019
Shenzhen Jun Ding Da New Materials Co., Ltd. Announcement on Change of Registered Capital, Registered Address, and Amendment of Articles of Association and Industrial and Commercial Registration
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Jun Ding Da New Materials Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the fourth Board of Directors on March 27, 2026, and reviewed and approved the "Proposal on Changing Registered Capital, Registered Address, and Amending the Articles of Association and Handling Industrial and Commercial Registration." This proposal needs to be submitted to the Company's shareholders' meeting for review. The relevant situation is hereby announced as follows:
I. Relevant Information on Changes to the Company's Registered Address and Registered Capital
In accordance with the Company's business development needs, the Company plans to change its registered address, as follows: