Quzhou Dongfeng’s announcement on changes in industrial and commercial registration information
Securities code: 601515 Securities abbreviation: Quzhou Dongfeng Announcement number: Lin 2026-003
Quzhou Dongfeng New Materials Group Co., Ltd.
Announcement on changes in industrial and commercial registration information
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Quzhou Dongfeng New Materials Group Co., Ltd. (hereinafter referred to as the "Company") will be The ninth meeting of the sixth board of directors held on January 25 and the first extraordinary shareholders meeting of 2026 on January 12, 2026 reviewed and approved the "Proposal on Changing the Company's Registered Capital and Amending the Articles of Association". Since the company's publicly issued convertible corporate bonds have expired and been redeemed and delisted, combined with the conversion of convertible corporate bonds and the company's previous arrangement to cancel the repurchase of shares and reduce the registered capital, it is planned to change the company's registered capital (for details, please see the company's website on the Shanghai Stock Exchange www.sse.com.cn (Announcement No. 2025-100 and No. 2026-002).
As approved by the Zhejiang Provincial Administration for Market Regulation, the company has completed the registration procedures for changes in the company’s registered capital on January 14, 2026. The registration information for this change is as follows:
Change items Before change After change
Registered capital RMB 1,842,917,069 RMB 1,924,470,671 yuan
The main information of the company's business license after the change is as follows:
Name: Quzhou Dongfeng New Materials Group Co., Ltd.
Unified social credit code: 914405001928763487
Type: joint stock limited company (investment and listing in Hong Kong, Macao and Taiwan)
Legal representative: Su Kai
Registered capital: One hundred and ninety million, two thousand four hundred and four hundred and seventy thousand yuan, RMB one hundred and seventy one
Date of establishment: December 30, 1983
Address: Room 602, No. 677 Century Avenue, Xinxin Street, Kecheng District, Quzhou City, Zhejiang Province
Business scope: new material technology research and development; new material technology promotion services; emerging energy technology research and development; technical services, technology development, technology consulting, technology exchange, technology transfer, technology promotion; business management; business management consulting; non-residential real estate leasing. (Projects that require approval according to law can only carry out business activities after approval by relevant departments)
Announcement is hereby made.
Board of Directors of Quzhou Dongfeng New Materials Group Co., Ltd.
January 16, 2026