Securities code: Wanxiang Qianchao Co.Ltd(000559) securities abbreviation: Wanxiang Qianchao Co.Ltd(000559) Announcement No.: 2022016 Wanxiang Qianchao Co.Ltd(000559)
Announcement on changing the company name and amending the articles of Association
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.
Wanxiang Qianchao Co.Ltd(000559) (hereinafter referred to as “the company”) in order to meet the needs of the company’s development, the company plans to change the company’s name, and the changed company name is Wanxiang Qianchao Co.Ltd(000559) joint stock company.
In accordance with the company law and other relevant provisions, the company plans to amend the relevant provisions of the articles of association related to the change of company name. The specific amendments are as follows:
Before and after revision
Article 4 Article 4
Company registered name: [full Chinese name] Wanxiang company registered name: [full Chinese name] Wanxiang Qianchao Co.Ltd(000559) Qianchao Co., Ltd
[Full English name] Wanxiang Qianchao [Full English name] Wanxiang qianchaoco, LTD. CO.,LTD.
Article 8 Article 8
The chairman is the legal representative of the company and the general manager is the legal representative of the company
Except for articles 4 and 8 above, other provisions of the articles of association remain unchanged. The company held the 9th meeting of the 9th board of directors on March 29, 2022, deliberated and approved the proposal on changing the company name and amending the articles of association. The above proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of directors
March 30, 2002
