Securities code: Houpu Clean Energy Co.Ltd(300471) securities abbreviation: Houpu Clean Energy Co.Ltd(300471) Announcement No.: 2022026 Houpu Clean Energy Co.Ltd(300471)
Announcement on the proposed change of the company's full name
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important:
The full name of the company to be changed is "Houpu clean energy (Group) Co., Ltd.".
The securities abbreviation " Houpu Clean Energy Co.Ltd(300471) " and the securities code " Houpu Clean Energy Co.Ltd(300471) " remain unchanged.
Houpu Clean Energy Co.Ltd(300471) (hereinafter referred to as "the company") held the 17th meeting of the 4th board of directors on March 23, 2022. The meeting deliberated and adopted the proposal on the proposed change of the full name of the company, and agreed that the company would change its full name from " Houpu Clean Energy Co.Ltd(300471) " to "Houpu clean energy (Group) Co., Ltd." this proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval, and can be implemented only after obtaining the approval of the administrative department for Industry and commerce. Details of the change of the company's full name are as follows:
1、 Description of proposed change of company name
Chinese name of the company before change: Houpu Clean Energy Co.Ltd(300471)
Chinese name of the company to be changed: Houpu clean energy (Group) Co., Ltd
English name before change: Houpu clean energy Co., Ltd
English name after proposed change: Houpu Clean Energy Group Co., Ltd
The securities abbreviation " Houpu Clean Energy Co.Ltd(300471) " and the securities code " Houpu Clean Energy Co.Ltd(300471) " remain unchanged.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval, and needs to be submitted to the administrative department for Industry and Commerce for review, and the relevant change registration procedures shall be performed based on the approval results.
The board of directors requests the general meeting of shareholders to authorize the management of the company to handle various specific matters related to this change. This authorization shall be valid for 12 months from the date of adoption by the general meeting of shareholders of the company.
2、 Reasons for changing the full name of the company
Up to now, the company's consolidated financial statements have included 22 subordinate companies. With the gradual expansion of the company's scale and the further implementation of the company's strategic planning, the company will gradually establish an enterprise group based company operation system. In order to better reflect the actual situation of the company's cross regional development, the company's industrial layout and strategic development positioning, establish the company's platform and professional brand service image, improve the company's brand recognition and improve the group management mode, the company plans to change its full name to "Houpu clean energy (group) Co., Ltd.".
3、 Opinions of independent directors
The independent directors of the company believe that the proposed change of the company's full name is in line with the company's current actual business situation and strategic objectives, in line with the relevant requirements of the self regulatory guidelines for listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and there is no situation of using the change of the company's full name to affect the stock price and mislead investors. At the same time, the review procedure is in line with laws and regulations The relevant provisions of the policy documents and the articles of association are in line with the fundamental interests of the company, and there is no damage to the interests of the company and minority shareholders. We agree to the change of the company's full name and agree to submit the proposal to the company's first extraordinary general meeting in 2022 for deliberation.
4、 Other instructions
1. This change only adjusts the full name of the company, and the securities abbreviation " Houpu Clean Energy Co.Ltd(300471) " and securities code " Houpu Clean Energy Co.Ltd(300471) " remain unchanged.
2. This change needs to be submitted to the general meeting of shareholders of the company for deliberation and approval, and needs to be submitted to the administrative department for Industry and Commerce for review, and the relevant change registration procedures shall be performed subject to the approval results. There are uncertainties in the above matters. Please pay attention to the risks.
5、 Documents for future reference
1. Resolutions of the 17th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 17th meeting of the Fourth Board of directors.
It is hereby announced.
Houpu Clean Energy Co.Ltd(300471) board of directors March 24, 2002
