Securities Code: 301559 Securities Abbreviation: CIMC Enric Announcement No.: 2026-023
CIMC Enric Holdings Limited Announcement on Increasing the Scope of Business and Revising the Articles of Association
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
CIMC Enric Holdings Limited (hereinafter referred to as the "Company") held the 17th meeting of the Second Board of Directors on June 22, 2026, and approved the "Proposal on Increasing the Scope of Business and Revising the Articles of Association."
To further improve corporate governance and in accordance with the actual operating conditions of the Company, and based on the provisions of the "Company Law of the People's Republic of China," the "Guidelines for Articles of Association of Listed Companies," and other relevant laws, regulations, and normative documents, certain clauses of the Company's Articles of Association have been revised.
I. Comparison Table of Revisions to the Articles of Association