*ST猛獅(002684.SZ)正在三門峽市市場監督管理局辦理相關遷入手續
格隆匯1月2日丨*ST猛獅(002684.SZ)公佈,公司分別於2019年11月28日、2019年12月16日召開第六屆董事會第三十七次會議和2019年第四次臨時股東大會,審議通過了《關於變更公司註冊地址、公司名稱並修訂
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的議案》,同意公司註冊地址由“廣東省汕頭市澄海區廣益路33號猛獅國際廣場綜合商貿樓A1501、A1601號”變更為“河南省三門峽市城鄉一體化示範區禹王路匯智空間215室”;公司中文名稱由“廣東猛獅新能源科技股份有限公司”變更為“猛獅新能源科技(河南)股份有限公司”;公司英文名稱由“Guangdong Dynavolt Renewable Energy Technology Co., Ltd.”變更為“Dynavolt Renewable Energy Technology (Henan) Co., Ltd.”。變更後的註冊地址、公司名稱以工商行政管理機關最終核准的內容為準。基於上述變更,同意公司對《公司章程》相應條款進行修訂。
公司章程>
公司已於2019年12月25日於汕頭市市場監督管理局辦理完成遷出手續,目前正在三門峽市市場監督管理局辦理相關遷入手續,公司將密切關注本事項的進展情況並按照相關規定及時履行信息披露義務。
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