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二三四五(002195.SZ):擬變更公司全稱為“上海巖山科技股份有限公司”、變更證券簡稱為“巖山科技”
格隆匯 07-11 18:24

格隆匯7月11日丨二三四五(002195.SZ)公佈,公司於2023年7月日11召開公司第八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>部分條款的議案》,為了更準確地反映公司業務和未來戰略發展的方向,公司擬對公司名稱、證券簡稱進行變更,並結合公司業務發展的需要及公司治理的具體情況,對《公司章程》部分條款做出相應修訂。本議案尚需提交公司2023年第一次臨時股東大會審議。

為了更準確地反映公司業務和未來戰略發展的方向,進一步提升公司品牌形象,更好地推動公司各項業務的發展,擬將公司全稱變更為“上海巖山科技股份有限公司”,並擬變更證券簡稱為“巖山科技”,證券代碼“002195”保持不變。上述公司全稱已經上海市市場監督管理局核准。

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