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泰禾光電(603656.SH):公司名稱變更為“合肥泰禾智能科技集團股份有限公司”
格隆匯 11-18 16:40

格隆匯 11 月 18日丨泰禾光電(603656.SH)公佈,公司於2020年10月27日召開第三屆董事會第八次會議,審議通過了《關於擬變更公司名稱及證券簡稱的議案》,並經2020年11月12日召開的2020年第二次臨時股東大會審議通過,同意公司中文名稱由“合肥泰禾光電科技股份有限公司”變更為“合肥泰禾智能科技集團股份有限公司”,英文名稱由“Hefei Taihe Optoelectronic Technology Co.,Ltd. ”變更為“Hefei Taihe Intelligent Technology Group Co.,Ltd.”,證券簡稱由“泰禾光電”變更為“泰禾智能”,並相應修訂《公司章程》。公司完成了上述工商變更登記以及變更後《公司章程》的備案手續,並於2020年11月18日收到了合肥市市場監督管理局換髮的《營業執照》。

公司全稱已變更完成,變更後,公司法律主體未發生變化,公司名稱變更前以“合肥泰禾光電科技股份有限公司”名義開展的合作繼續有效,簽署的合同不受名稱變更影響,仍將按約定的內容履行。

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