On December 28, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) (300540) held an extraordinary general meeting and passed the relevant general election proposal.
According to the announcement, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) the latest board members include six directors, including Luo Xiaoyong, Xie Lemin, Chen Yong, Zhou Rong, Tu Bing and Hu Xiaoling, and three independent directors, including Yu Bo, Hou Ping and Fang Ping. In addition, Xu Zhongli was elected as the chairman of the board of supervisors, and Yi Qian and Xiong Yilian were the employee representative supervisors; The specific positions of the senior management are: Luo Xiaoyong was elected as the chairman of the listed company, Xie Lemin as the general manager, Zhou Rong, Cui Zhixiang, Zhang Jianhua and Ma Jigang as the deputy general managers, Wen Nannan and Tu Bing as the chief engineer and chief financial officer respectively, and Ma Jigang continued to serve as the Secretary of the board of directors.
It is also noteworthy that on the same day, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) also held a board meeting and decided that in order to better reflect the company’s strategic development objectives and enhance the brand value of the enterprise, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) plans to change the full name and securities abbreviation of the company, ” Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) ” to “Sichuan Shudao Equipment Technology Co., Ltd.”, and the abbreviation is changed from ” Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) ” to “Shudao equipment”, The securities code remains “300540”.
There is a reason for the change of the name of the listed company. In February 2021, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) completed the change of control, the controlling shareholder of the listed company was changed to Sichuan Communications Investment Industry Co., Ltd. (now renamed Shudao Transportation Service Group Co., Ltd.), the actual controller was changed to Sichuan SASAC, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) immediately completed the re-election of the board of directors, the board of supervisors and the senior management.
After the change of control, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) has formulated a new development strategy in combination with the strategic orientation of Sichuan provincial Party committee, Sichuan provincial government and Shudao group, and according to its own business development orientation and business development needs. That is: Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) will rely on its own technological R & D and equipment manufacturing capacity, combined with the resource background advantages of shareholder Shudao group, and closely follow the major national development strategies such as “transportation power”, “manufacturing power” and “construction of double city economic circle in Chengdu and Chongqing”
At the same time, based on the concept of “green development”, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) wants to seize the development opportunities of strategic emerging industries such as “new energy, new materials and new infrastructure”, comprehensively promote the coordinated development of four business platforms: transportation equipment manufacturing services, cryogenic technology equipment manufacturing services, green energy development and utilization and gas investment and operation, and accelerate the construction of the whole upstream and downstream industrial chain of high-end manufacturing.
Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) said that the listed company has changed the original business scope according to the development strategy, vigorously expanded and gradually implemented new businesses such as transportation equipment, green energy and gas investment. The “industry expression” contained in the existing name can not fully reflect the company’s strategic positioning and business layout, and can not meet the needs of future business development, so it needs to be changed.
In November 2021, the name of Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) controlling shareholder Sichuan Jiaotou Industrial Co., Ltd. has been changed to Shudao Transportation Service Group Co., Ltd. Statistics show that Shudao group was newly established and merged by the former Sichuan Communications Investment Group Co., Ltd. and the former Sichuan Railway Industry Investment Group Co., Ltd. in May 2021, with total assets of more than 910 billion yuan. It is a leading enterprise in the investment, construction and operation of transportation infrastructure in the West.
At present, Shudao group has global competitiveness in the field of transportation infrastructure design and construction, and its comprehensive strength ranks among the “first phalanx” of its peers in China. Combined with the strategic restructuring of Shudao group, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) further pointed out that in order to better promote the transformation and development of the company with the influence of “Shudao” brand, Chengdu Shenleng Liquefaction Plant Co.Ltd(300540) applied to Shudao and obtained the use authorization of “Shudao” brand. Therefore, it is proposed to change the name of the listed company and label it with “Shudao” logo.
(Securities Times · e company)
