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世聯行(002285.SZ):擬變更公司名稱及註冊地址
格隆匯 07-07 20:29

格隆匯7月7日丨世聯行(002285.SZ)公佈,公司於202177日召開五屆董事會第二十三次會議,審議通過《關於擬變更公司名稱及註冊地址的議案》。

基於公司戰略定位及發展規劃的需要公司擬變更公司中文名稱、英文名稱及註冊地址,證券簡稱、英文簡稱及證券代碼保持不變,具體情況如下:

擬將公司中文名稱由原深圳世聯行集團股份有限公司變更為世聯行集團股份有限公司”,公司英文名稱由原“SHENZHEN WORLDUNION GROUP INCORPORATED”變更為“WORLDUNION GROUP INCORPORATED”,公司變更後的具體名稱最終以工商行政管理部門核定的為準。

擬將公司註冊地址由原深圳市羅湖區深南東路2028號羅湖商務中心12變更為珠海市橫琴新區環島東路301825”,公司變更後的註冊地址信息最終以工商行政管理部門核定的為準。

此次變更事項尚需提交公司股東大會審議,並提請股東大會授權公司管理層辦理工商變更備案等具體事宜。

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