Stock Code: Shanghai Action Education Technology Co.Ltd(605098) stock abbreviation: Shanghai Action Education Technology Co.Ltd(605098) No.: 2022011 Shanghai Action Education Technology Co.Ltd(605098)
Announcement on changing the registered address of the company, amending the articles of association and handling the industrial and commercial change registration
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On March 15, 2022, due to the needs of business development, Shanghai Action Education Technology Co.Ltd(605098) (hereinafter referred to as "the company") held the fifth meeting of the Fourth Board of directors, deliberated and adopted the proposal on changing the registered address of the company, amending the articles of association and handling the industrial and commercial change registration, The registered address and postal code of the company are "room 1005, No. 2, Lane 58, Xinjian East Road, Minhang District, Shanghai. Postal code: 201199.
According to the actual operation of the company and in accordance with the relevant provisions of the securities law of the people's Republic of China, the guidelines for the governance of listed companies and the guidelines for the articles of association of listed companies, it is proposed to amend some provisions of the articles of association. The specific amendments are as follows:
Serial number before revision after revision
Company domicile: Xin, Minhang District, Shanghai company domicile: Zone B, Room 201, No. 3, Lane 168, room 1005, Lane 2, Lane 58, Jiandong Road, Article 5, Xinghong 1, Minhang District, Shanghai
Postal Code: 201199 postal code: 201107
In addition to the above-mentioned amendments, other provisions of the articles of association remain unchanged. At the same time, the general meeting of shareholders is requested to authorize the board of directors of the company, and the board of directors further authorizes relevant personnel to go through the corresponding industrial and commercial change registration procedures. The above changes shall be subject to the contents approved by the market supervision and administration authority.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation. The revised articles of association will come into force from the date of deliberation and adoption at the annual general meeting of shareholders in 2021. The full text of the revised rules is published on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) The Shanghai Action Education Technology Co.Ltd(605098) articles of association. It is hereby announced.
Shanghai Action Education Technology Co.Ltd(605098) board of directors March 17, 2022
