華誼嘉信(300071.SZ):公司名稱擬變更為“浙江華誼嘉信整合營銷顧問集團股份有限公司”
格隆匯 12 月 1日丨華誼嘉信(300071.SZ)公佈,公司於2020年11月30日召開了公司第四屆董事會第一次會議,審議通過了《關於變更公司名稱的議案》、《關於變更公司註冊地址的議案》、《關於修改<公司章程>的議案》。
一、公司名稱變更情況
為了落實公司改革進取、協同向好的發展目標,完善公司的產業佈局,公司董事會擬將公司中文名稱由“北京華誼嘉信整合營銷顧問集團股份有限公司”變更為“浙江華誼嘉信整合營銷顧問集團股份有限公司”(以上名稱為暫定名,最終以工商行政管理部門核准的名稱為準)。
二、公司註冊地址變更情況
公司董事會擬將公司註冊地址由“北京市石景山區實興大街30號院8號樓512”變更為“浙江省杭州市西湖區北山街道白沙泉91號101室”(最終以工商行政管理部門核准為準)。
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