正元智慧(300645.SZ):擬變更公司名稱暨修改《公司章程》
格隆匯9月26日丨正元智慧(300645.SZ)公佈,公司於2023年9月26日召開第四屆董事會第二十二次會議,審議通過了《關於變更公司名稱暨修改<公司章程>的議案》,擬對公司中文名稱、英文名稱進行變更,並修訂《公司章程》中的相關內容,該議案相關內容尚需提交公司股東大會審議。
公司根據實際業務發展及戰略規劃,擬將公司中文名稱由“浙江正元智慧科技股份有限公司”變更為“正元智慧集團股份有限公司”,英文名稱由“ZHEJIANG ZHENGYUAN ZHIHUI TECHNOLOGY CO.,LTD.”變更為“ZHENGYUAN ZHIHUI GROUP CO.,LTD.”,證券簡稱及證券代碼保持不變。
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