<公司章程>On December 5, Gelonghui Information Development (300469.SZ) announced that on December 5, 2023, the company held the 43rd meeting of the 5th board of directors to deliberate and pass the “Proposal on Proposed Changes to the Company's Name, Registered Address, Business Scope and Revision”. The company plans to change the Chinese name from “Shanghai Xinlian Information Development Co., Ltd.” to “Jiaoxin (Zhejiang) Information Development Co., Ltd.” and the English name from “TRUST ALLIANCE INFORMATION DEVELOPMENT INC.LTD.SHANGHAI” to “TRANSPORTATION TELECOMMUNICATION & INFORMATION DEVELOPMENT INC.LTD.ZHEJIANG”. The Chinese abbreviation remains the same as “Information Development,” and the English abbreviation remains the same, and is still “CES.”
At the same time, the company plans to change the company's registered address from “6th Floor, No. 26 and 28, Jiangchang 3rd Road, Jing'an District, Shanghai, China, postal code: 201620.” Changed to “1st Floor, Room 1, Building 16, Xindeyuan, Dongzha Street, Nanhu District, Jiaxing City, Zhejiang Province Zip Code: 314050”. There will be no change in the company's place of business.