Securities code: 002810 stock abbreviation: Shandong Head Co.Ltd(002810) Announcement No.: 2022-001
Shandong Head Co.Ltd(002810) Group Co., Ltd
Announcement on change of company name and completion 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.
Shandong Head Co.Ltd(002810) Group Co., Ltd. (hereinafter referred to as "the company") (formerly known as " Shandong Head Co.Ltd(002810) ", hereinafter referred to as "the company") held the 20th meeting of the 8th board of directors of the company on December 10, 2021 and the third extraordinary general meeting of shareholders in 2021 on December 29, 2021. The meeting deliberated and adopted
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And agree to change the company's name and amend the articles of association.
The company's name change has been reviewed by Shenzhen stock exchange without objection, and the independent directors of the company have expressed their independent opinions. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com.. CN.) on December 13, 2021 On proposed change of company name and amendment
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Announcement of (Announcement No.: 2021-082).
The company has recently completed the industrial and commercial change registration procedures and obtained the business license renewed by Zibo administrative examination and approval service bureau. The specific announcement is as follows:
1、 Change of company name this time
1. The Chinese name of the company is changed to " Shandong Head Co.Ltd(002810) Group Co., Ltd";
2. The English name of the company is changed to "Shanghai head group Co., Ltd.".
The company's securities abbreviation and securities code remain unchanged.
2、 Reasons for change of company name
The outline of the company's second five-year development plan (2021-2025) puts forward the company's group management plan, in order to align the company's name with the development strategy of group operation of the company's business sector
Securities code: 002810 stock abbreviation: Shandong Head Co.Ltd(002810) Announcement No.: 2022-001 match, and it is decided to change the company name. The change of the company's name is in line with the company's actual operation and business development needs, and will not have a significant impact on the company's operating performance. There is no use of the change of name to affect the company's share price and mislead investors, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
3、 Basic information of newly obtained business license
1. Unified social credit Code: 91370300164367239p
2. Name: Shandong Head Co.Ltd(002810) Group Co., Ltd
3. Type: joint stock limited company (listed, natural person investment or holding)
4. Address: No. 999, Heda Road, Zhoucun District, Zibo City, Shandong Province
5. Legal representative: Bi Yudong
6. Registered capital: three hundred and forty-two million five hundred and seventy-six thousand and forty yuan only
7. Date of establishment: December 7, 1992
8. Business term: December 7, 1992 to mm / DD / yy
9. Business scope: manufacturing, sales and installation of chemical anti-corrosion equipment, heat exchanger equipment and metal structural parts; Installation of mechanical equipment and electrical appliances; Production and sales of water-soluble polymer compound series products, diacetone acrylamide products and food additives (operated with license); Sales of by-products industrial salt and ammonium sulfate; Self operated import and export business within the scope of qualification certificate. It is hereby announced.
Board of directors of Shandong Head Co.Ltd(002810) Group Co., Ltd. January 3, 2002
