*ST中天(600856.SH):公司名稱擬變更為“中興天恆能源科技(北京)股份公司”
格隆匯 9 月 24日丨*ST中天(600856.SH)公佈,公司於2020年9月25日召開第十屆董事會第二十九次會議,審議通過了《關於變更公司註冊地址的議案》、《關於變更公司名稱的議案》、《關於修訂<公司章程>的議案》具體如下:
根據公司未來發展戰略及發展規劃,擬對公司名稱、註冊地址進行修改,具
體如下:
變更前:
公司中文名稱:長春中天能源股份有限公司
公司英文名稱:Changchun Sinoenergy Corporation
註冊地址:長春市朝陽區工農大路1035號海航榮御大廈1507室
郵政編碼:130061
變更後:
公司中文名稱:中興天恆能源科技(北京)股份公司
公司英文名稱:Zhongxing Tianheng Energy Technology (Beijing)Co.,Ltd.
註冊地址:北京市東長安街1號W2座7層
郵政編碼:100738
公司名稱變更後,公司法律主體未發生變化,公司簡稱“*ST中天”及股票代碼“600856”不變。公司名稱變更前以“長春中天能源股份有限公司”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。
公司擬變更的名稱“中興天恆能源科技(北京)股份公司”已通過北京市東城區市場監督管理局的名稱變更預核准,待股東大會審議通過後授權公司管理層全權辦理公司名稱及註冊地址變更的工商登記手續,不再另行召開董事會或股東大會。
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