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三房巷(600370.SH):公司名稱擬變更為“江蘇三房巷股份有限公司”
格隆匯 09-28 17:13

格隆匯 9 月 28日丨三房巷(600370.SH)公佈,公司於2020年9月28日召開第九屆董事會第十八次會議及第九屆監事會第十六次會議,審議通過了《關於變更公司註冊資本的議案》、《關於變更公司名稱的議案》及《關於變更公司經營範圍的議案》,同意公司變更註冊資本、公司名稱及經營範圍。上述事項尚需提交公司股東大會審議通過。

(一)變更前公司名稱及經營範圍

公司名稱:江蘇三房巷實業股份有限公司

英文名稱:JIANGSU SANFANGXIANG INDUSTRY CO., LTD.

經營範圍:化纖原料及製品、棉製品、印染布、滌棉布、色織布、服裝生產與銷售,布匹染整、印花,棉紡紗加工,自營和代理各類商品及技術的進出口業務,技術諮詢,實業投資,電力生產、蒸汽供應。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

註冊資本:79,724.4230萬元

(二)變更後公司名稱及經營範圍

公司名稱:江蘇三房巷股份有限公司

英文名稱:JIANGSU SANFAME CO.,LTD.

經營範圍:合成材料銷售,塑料製品製造,新材料技術推廣服務,面料印染

加工,面料紡織加工,發電、輸電、供電業務,熱力生產和供應,以自有資金從事投資活動,技術進出口,貨物進出口,進出口代理,道路貨物運輸(不含危險貨物)。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

註冊資本:365,716.6407萬元

公司證券簡稱“三房巷”及證券代碼“600370”保持不變。

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