Securities code: 000737 securities abbreviation: North copper No.: 2022-18
Northern Copper (Shanxi) Co., Ltd
Announcement on change of company name and completion of securities registration
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. Changed Chinese company name: North copper (Shanxi) Co., Ltd
2. English name of the changed company: North copper (Shanxi) Co., Ltd
3. Changed Chinese securities abbreviation: Northern Copper
4. English securities abbreviation after change; North Copper
5. Securities abbreviation opening date: February 24, 2022
6. The company's securities code remains unchanged and remains "000737"
1、 Description of change of company name and securities abbreviation
Northern Copper (Shanxi) Co., Ltd. (hereinafter referred to as "the company") held the second meeting of the ninth board of directors and the first extraordinary general meeting of shareholders in 2022 on January 20, 2022 and February 18, 2022 respectively, and deliberated and adopted the proposal on the proposed change of the company name and the short name of securities and the proposal on the amendment of the articles of association, For details, please refer to the announcement on the resolution of the second meeting of the ninth board of directors (Announcement No. 2022-09) published by the company in the securities times, Shanghai Securities News and cninfo on January 22, 2022 and February 19, 2022 Announcement on the proposed change of company name and securities abbreviation (Announcement No. 2022-11) and announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No. 2022-17). 2、 Industrial and commercial change registration
Recently, the company has completed the industrial and commercial registration procedures for changing the company name and obtained the business license renewed by Shanxi market supervision administration. The specific contents of the changed business license are as follows:
1. Name: North copper (Shanxi) Co., Ltd
2. Unified social credit Code: 91140000113638887n
3. Type: other joint stock limited companies (listed)
4. Legal representative: Wang Qingwei
5. Registered capital: one billion six hundred ninety-one million two hundred and eighty-seven thousand three hundred and thirty-six yuan only
6. Date of establishment: April 2, 1996
7. Business term: April 2, 1996 to April 2, 2035
8. Address: No. 376, Hongqi East Street, Yanhu District, Yuncheng City, Shanxi Province
9. Business scope: Mineral Resources Mining: copper mining; Copper beneficiation, smelting and processing products; Production and sales of gold bearing copper concentrate, anode slime, gold ingot, silver ingot and selenium powder; Production and sales of copper and copper alloy, high-precision copper strip, high-performance calendered copper foil and copper clad laminate; Pressure vessel filling: argon wholesale (valid until August 14, 2022); Sulfuric acid, drugs: selenium powder, compressed gas and liquefied gas: argon (valid until August 14, 2022); Filling of pressure vessels: Wholesale and retail of compressed gas and liquefied gas: argon and oxygen (limited to branches, valid until March 16, 2024); Comprehensive recovery and sales of smelting slag (excluding hazardous waste); Import and export: operate the export business of self-produced products and technologies of the enterprise and the import and export business of mechanical equipment, spare parts, raw and auxiliary materials and technologies required by the enterprise; Power business: power generation, internal industrial production, water, electricity and heat supply, electrical test and equipment installation; Procurement and sales of raw materials, mechanical and electrical products and chemical products (excluding hazardous chemicals); Installation, inspection, detection, weighing, measurement and test of special equipment; Industrial radiographic inspection; Weighing instrument identification; Environmental monitoring; Technology development, research and application (only for branches); Lightning protection device detection; Road general cargo transportation; Transport of dangerous goods; Hazardous waste transportation; Passenger commuting; Class I vehicle maintenance; Sales of automobiles, auto parts, tires and lubricants; Road maintenance; Handling, loading and unloading, warehousing, logistics and transportation services; Cargo stowage; Safety production inspection and detection. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
3、 Reasons for the change of company name and securities abbreviation
After the implementation of the company's major asset restructuring (major asset replacement, issuing shares, paying cash to purchase assets and raising supporting funds and related party transactions), the industry of the company has been changed from chemical raw materials and chemical products manufacturing industry to non-ferrous metal smelting and rolling processing industry. The company's main business has been changed to the production and sales of copper mining, copper beneficiation, smelting, processed products, gold bearing copper concentrate, anode mud, gold ingot, silver ingot, sulfuric acid, selenium powder, copper and copper alloy, high-precision copper strip, high-performance calendered copper foil and copper clad laminate. In order to better match the company name and securities abbreviation with the company's business, and to provide investors with a more accurate understanding of the company's business and strategy, it is decided to change the company name and securities abbreviation. The change of the company's name and securities abbreviation is in line with the actual business situation, future strategic direction and development plan of the company after reorganization, and can meet the needs of operation and development. There is no case that the change of name affects the company's share price and misleads investors, and there is no case that damages the interests of the company and all shareholders, especially minority shareholders.
4、 Description of other matters
The company has submitted a written application for changing the company name and securities abbreviation to Shenzhen Stock Exchange in advance. Shenzhen Stock Exchange has no objection to the company's change of company name and securities abbreviation this time. Since February 24, 2022, the full name of the company has been changed from " Nafine Chemical Industry Group Co.Ltd(000737) " to "Northern Copper (Shanxi) Co., Ltd.", the securities abbreviation of the company has been changed from " Nafine Chemical Industry Group Co.Ltd(000737) " to "Northern Copper", and the securities code remains unchanged, still "000737".
5、 Documents for future reference
1. Business license of the company;
2. Enterprise information inquiry form.
It is hereby announced.
Board of directors of North copper (Shanxi) Co., Ltd. February 24, 2022
