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ST天業(600807.SH)擬將公司名稱變更為“濟南高新發展股份有限公司”
格隆匯 04-03 17:43

格隆匯4月3日丨ST天業(600807.SH)公佈,公司於2020年4月3日召開第九屆董事會第三十次臨時會議,審議通過《關於審議公司擬變更公司名稱並修訂<公司章程>的議案》,同意對公司名稱進行變更,同時對《公司章程》進行相應修訂,並提請股東大會授權公司經營管理層辦理相關工商變更手續。

2018年以來,濟南高新城市建設發展有限公司(“高新城建”)及其一致行動人已通過二級市場增持、司法拍賣競得方式,成為公司第一大股東,並計劃未來通過司法拍賣的方式繼續增持公司股份。具體內容詳見公司分別於2019年8月15日、11月22日披露的《關於股東所持公司部分股份被司法拍賣的進展暨第一大股東變更的提示性公告》、《關於股東所持公司部分股份被司法拍賣的進展暨權益變動的公告》及《詳式權益變動報告書》等公告。

鑑於高新城建及其一致行動人現為公司第一大股東,且高新城建及其一致行動人的品牌已經取得了較高的知名度,為與第一大股東統一字號,提升公司的品牌價值和影響力,更好地開展下一步相關經營工作,公司擬將名稱由“山東天業恆基股份有限公司”變更為“濟南高新發展股份有限公司”,英文名稱由“Shandong Tyan Home Co.,Ltd”變更為“Jinan High-tech Development Co.,Ltd.”。

此次變更公司名稱不涉及公司主營業務的重大變化,不涉及發展戰略的重大調整。

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