Securities code: Guangdong Golden Glass Technologies Limited(300093) securities abbreviation: Guangdong Golden Glass Technologies Limited(300093) Announcement No.: 2022026 Guangdong Golden Glass Technologies Limited(300093)
On changing the registered address of the company and amending the articles of Association
And handle the announcement of industrial and commercial change 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.
On February 28, 2022, Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as “the company”) held the 15th meeting of the seventh board of directors, deliberated and adopted the proposal on changing the registered address of the company, amending the articles of association and handling the registration of industrial and commercial changes. Relevant matters are hereby announced as follows:
1、 Change of registered address of the company
Before change
Registered address: diejin Industrial Zone, University Road, Shantou City, Guangdong Province
Postal Code: 515063
After change
Registered address: 319, block C, Zhongtian International, No. 6, Wenti Road, Xifeng Town, Suzhou District, Jiuquan City, Gansu Province
Postal Code: 735008
The registered address after this change shall be subject to the contents approved by the industrial and commercial registration authority.
2、 Amendment of the articles of Association
In accordance with the company law of the people’s Republic of China, the guidelines for the articles of association of listed companies, the Listing Rules of Shenzhen Stock Exchange gem and other laws, regulations and normative documents, and in combination with the actual situation of the company’s registered address change, it is proposed to amend the relevant provisions of the Guangdong Golden Glass Technologies Limited(300093) articles of Association (hereinafter referred to as the “articles of association”), The general meeting of shareholders shall be requested to authorize the board of directors of the company and its re authorized persons to handle relevant industrial and commercial change registration, filing and other procedures on behalf of the company. The specific amendments are as follows:
Amended articles of Association
Article 4 registered name of the company article 4 registered name of the company
Chinese Name: Guangdong Guangdong Golden Glass Technologies Limited(300093) Technology Co., Ltd. Chinese Name: Guangdong Golden Glass Technologies Limited(300093) company
English Name: Guangdong Golden glass English Name: Guangdong Golden Glass Technologies Limited Technologies Limited
Company domicile: Guangdong Shantou University Road diemetalworking company domicile: 319, tower C, Zhongtian International, No. 6, Wenti Road, Xifeng Town, Suzhou District, Jiuquan City, Gansu Province
Postal Code: 515063 postal code: 735008
Except for the above revised provisions, other provisions in the articles of association remain unchanged. The change of the company’s registered address, the amendment of the articles of association and the related matters of industrial and commercial change registration need to be submitted to the general meeting of shareholders for deliberation. It shall be approved by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders. The revision of the above matters shall be subject to the final approval of the industrial and commercial registration authority, and the final approval version of the relevant market supervision and administration department shall prevail. The full text of the revised articles of association will be disclosed on cninfo (www.cn. Info. Com. CN.) after being deliberated and approved by the general meeting of shareholders.
3、 Documents for future reference
1. Resolution of the 15th meeting of the 7th board of directors.
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors
February 28, 2002
