哈高科(600095.SH):公司名稱變更為湘財股份有限公司 已完成工商變更登記
格隆匯 9 月 14日丨哈高科(600095.SH)公佈,公司於2020年8月12日召開2020年第三次臨時股東大會,審議通過了《關於變更公司名稱並修改公司章程的議案》,同意將公司名稱由“哈爾濱高科技(集團)股份有限公司”變更為“湘財股份有限公司”,公司英文名稱由“HARBIN HIGH-TECH(GROUP)CO.,LTD”變更為“XIANGCAI CO.,LTD”,並相應修改公司章程。
公司於2020年8月12日召開第九屆董事會第一次會議,審議通過了《關於增加公司註冊資本、修改公司章程並辦理工商變更登記的議案》,決定將公司註冊資本由人民幣2,575,494,028元增至2,681,990,294元,並相應修改公司章程。
2020年9月14日,公司已辦理完成上述事項工商變更登記及章程備案,並收到哈爾濱新區管理委員會行政審批局換髮的《營業執照》,公司名稱為湘財股份有限公司。
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