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昇興股份(002752.SZ):公司英文名稱擬變更為““Sunrise Group Company Limited ”
格隆匯 11-21 18:55

格隆匯11月21日丨昇興股份(002752.SZ)公佈,公司於2019年11月21日召開第三屆董事會第四十二次會議,審議通過了《關於變更公司英文名稱並修改 <公司章程> 有關條款的議案》,並同意將該議案提交公司2019年第三次臨時股東大會審議。

因公司戰略發展需要,同時為推動公司國際化的發展規劃,便於公司與境外人士的交流,公司擬將英文名稱由“SHENGXING GROUP CO.,LTD”變更為““Sunrise Group Company Limited ”,英文簡稱由“ShengXing”變更為“Sunrise Company”。

此次變更不涉及公司中文名稱及中文簡稱的變更,也不涉及公司的證券代碼、證券簡稱的變更。

為提高公司的工作效率,簡化審批流程,結合公司的實際情況,公司擬將對外投資、收購出售資產等事項的部分審批權限從董事會下放給公司總經理(總裁)。

在公司2019年第三次臨時股東大會審議通過《關於變更公司英文名稱並修改 <公司章程> 有關條款的議案》後,此前公司制定的各項規章制度(包括但不限於《董事會議事規則》《股東大會議事規則》《總經理工作細則》《對外投資管理制度》《關聯交易管理制度》)中所述的公司總經理(總裁)、董事會對對外投資、收購出售資產等事項的審批權限亦作相應的修改。

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