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塞力斯(603716.SH):公司名稱擬變更為塞力斯醫療科技集團股份有限公司
格隆匯 01-03 17:20

格隆匯1月3日丨塞力斯(603716.SH)公佈,公司第三屆董事會第十九次會議審議通過了《關於變更公司名稱及相應修改 <公司章程> 的議案》,公司擬將名稱“塞力斯醫療科技股份有限公司”變更為“塞力斯醫療科技集團股份有限公司”。

目前公司已滿足“集團”的認定,成立企業集團,對公司在集團層面統籌發展戰略規劃,強化協同效應、滿足公司發展需要具有積極作用;同時,對公司在集團層面統籌財務、資金、人力資源、信息科技等方面也將起到較為明顯的效應,有利於促進企業組織架構的調整和優化,有利於提高管理水平和資本運營的效率。公司擬將中文名稱變更為塞力斯醫療科技集團股份有限公司,英文名稱變更為Thalys Medical Technology Group Inc.

公司證券簡稱不變,仍為“塞力斯”;證券代碼不變,仍為“603716”。

公司名稱變更後,公司法律主體未發生變化。公司名稱變更前以“塞力斯醫療科技股份有限公司”名義開展的合作繼續有效,簽署的合同不受名稱變更的影響,仍將按約定的內容履行。同時,公司所有規章制度涉及公司名稱的,均一併做相應修改。

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