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瑞凌股份(300154.SZ):公司名稱擬變更為“深圳市瑞凌實業集團股份有限公司”
格隆匯 01-19 17:45

格隆匯 1 月 19日丨瑞凌股份(300154.SZ)公佈,公司於2021年1月19日召開第四屆董事會第二十次會議,審議通過了《關於擬變更公司名稱、註冊地址、註冊資本與修訂<公司章程>部分條款的議案》等議案,該議案尚需提交公司2021年第二次臨時股東大會審議。

1、擬變更公司名稱

隨着公司戰略規劃的推進和業務發展,為適應公司經營發展需要,公司擬建立企業集團化的公司運營體系,通過整合相關資源及發揮集團公司統籌規劃的能力,帶動旗下子公司按企業集團形式運營發展,形成優勢互補,進一步推動公司戰略目標的實現。同時,變更後的公司名稱與公司主營業務相匹配,將推動公司集團化管理模式調整,亦有助於提升企業品牌形象與品牌價值。

公司名稱(中文)擬變更為“深圳市瑞凌實業集團股份有限公司”;公司名稱(英文)擬變更為“SHENZHEN RILAND INDUSTRY GROUP CO.,LTD.”。

2、擬變更公司註冊地址

根據公司實際情況,擬將公司註冊地址由“深圳市光明新區觀光路3009號招商局科技園A3棟C單元207”變更為“深圳市寶安區新安街道留仙二路飛揚興業科技廠區廠房B棟3-5樓”,即公司現經營場所。此次變更註冊地址最終以工商登記機關核准的內容為準。

3、擬變更公司註冊資本

2017年限制性股票激勵計劃首次授予限制性股票的第三個限售期已屆滿,公司擬回購註銷13名激勵對象已獲授但尚未解除限售的限制性股票合計22.2萬股。回購註銷辦理完成後,公司總股本由45551.8萬股變更為45529.6萬股,公司註冊資本由人民幣45551.8萬元變更為人民幣45529.6萬元。

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