五洲特紙(605007.SH):擬將公司名稱變更為“五洲特種紙業集團股份有限公司”
格隆匯3月9日丨五洲特紙(605007.SH)公佈,公司根據經營發展需要,為全面、準確地配合公司戰略發展佈局,實現未來產業規劃,使公司名稱與公司定位、戰略規劃相匹配。擬對公司名稱進行變更,並對《公司章程》相應條款進行修訂。
公司於2022年3月9日召開第二屆董事會第七次會議,審議通過了《關於擬變更公司名稱及修訂<公司章程>的議案》,同意對公司名稱進行變更,並對《公司章程》相應條款進行修訂。
擬將公司中文名稱由“衢州五洲特種紙業股份有限公司”變更為“五洲特種紙業集團股份有限公司”(最終以工商登記為準)。擬將公司英文名稱由“Qu Zhou Wuzhou Special Paper Co.Ltd”變更為“Wuzhou Special Paper Group Co., Ltd.”(最終以工商登記為準)。證券簡稱“五洲特紙”和證券代碼“605007”保持不變。公司相關規章制度、證照和資質等涉及公司名稱的部分,均一併做相應修改。
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