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拉夏貝爾(603157.SH)擬將註冊地址由上海市漕溪路遷至烏魯木齊市高新區
格隆匯 01-14 20:50

格隆匯1月14日丨拉夏貝爾(603157.SH)公佈,公司於2020年1月14日召開了第三屆董事會第三十六次會議及第三屆監事會第二十次會議,審議通過了《關於擬變更註冊地址的議案》。

為響應國家“一帶一路”及“西部大開發”發展戰略,積極藉助新疆地區在紡織服裝產業的資源優勢和政策優勢,提高公司在女裝行業的影響力,充分發揮品牌及渠道競爭力,進一步增強公司與產業鏈上游的整合協同,以貫徹落實公司“創新發展、降本增效”的經營策略;同時鑑於新疆維吾爾自治區烏魯木齊市高新區(新市區)政府為註冊在當地的公司積極協調當地政府及金融機構資源,可以為公司提供融資渠道及政策落地支持,以緩解公司流動性壓力,公司擬對註冊地址進行如下變更:

公司擬將註冊地址由“上海市漕溪路270號1幢3層3300室”遷至新疆維吾爾自治區烏魯木齊市高新區(新市區)【註冊地址最終以工商行政管理等部門核准備案為準】。公司將待明確具體地址後對《公司章程》條款進行相應修訂,並及時履行審議程序及信息披露義務。

公司原披露的辦公地址、聯繫電話、郵箱、傳真號碼及公司網址均未變動。

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