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蘭州民百(600738.SH):變更公司名稱已完成工商登記
格隆匯 02-09 18:37

格隆匯 2 月 9日丨蘭州民百(600738.SH)公佈,公司於2021 1 22 召開公司第九屆董事會第十九次會議,會議審議通過了《關於擬變更公司名稱及證券簡稱的議案》、《關於修訂<公司章程>部分條款的議案》並經202128日召開的2021年第次臨時股東大會審議通過,同意公司中文名稱由蘭州民百(集團)股份有限公司變更為蘭州麗尚國潮實業集團股份有限公司英文名稱由LANZHOU MINBAI GROUP SHAREHOLDING CO.,LTD變更為LANZHOULISHANG GUOCHAO INDUSTRIAL GROUP CO.,LTD證券簡稱由蘭州民百變更名稱為麗尚國潮,公司股票代碼600738保持不變。

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202129日收到了甘肅省市場監督管理局換髮的《營業執照》,公司名稱為蘭州麗尚國潮實業集團股份有限公司。

公司全稱已變更完成,變更後,公司法律主體未發生變化,公司名稱變更前以蘭州民百(集團)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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