002195 深市 二三四五

                            上海岩山科技股份有限公司

                            《公司章程》修订对照表

序号                            修订前                                                    修订后

 1    第五条  公司住所：上海市宜山路 700 号 85 幢 6 楼，邮政编码： 第五条  公司住所：中国（上海）自由贸易试验区张江路 665 号 3
      200233                                                      层，邮政编码：201210

  本次《公司章程》修订尚需提交股东大会审议通过后生效。

                                                                                    上海岩山科技股份有限公司
                                                                                                      董事会
                                                                                            2023 年 8 月 29 日