Securities code: Changchun Engley Automobile Industry Co.Ltd(601279) securities abbreviation: Changchun Engley Automobile Industry Co.Ltd(601279) Announcement No.: 2022010 Changchun Engley Automobile Industry Co.Ltd(601279)
Announcement on changing the registered address of the company
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents
Changchun Engley Automobile Industry Co.Ltd(601279) (hereinafter referred to as "the company") held the fifth meeting of the Fourth Board of directors on March 28, 2022 by means of on-site combined communication. This meeting was convened by Mr. Lin Qibin, chairman of the board of directors. There were 7 directors who should participate in the voting and 7 directors who actually participated in the voting. The proposal on changing the registered address of the company was considered and adopted by a unanimous vote. The relevant information is hereby announced as follows:
1、 Change of registered address of the company
Due to the actual needs of business development, the company plans to change its registered address from "No. 888 Shunda Road, high tech Zone" to "No. 2379 Zhuoyue street, high tech Zone".
2、 Amendment of the articles of Association
In view of the actual situation of the above-mentioned change of registered address, and in accordance with the relevant provisions of the company law of the people's Republic of China, the guidelines for the articles of association of listed companies, the stock listing rules of Shanghai Stock Exchange and other laws, regulations and normative documents, the board of directors agreed to modify some corresponding provisions of the articles of association. The specific changes are as follows:
Before and after modification
Article 5 company domicile: 888 Shunda Road, high tech Zone Article 5 company domicile: 2379 Zhuoyue street, high tech Zone
Postal Code: 130021 postal code: 130021
This proposal still needs to be submitted to the general meeting of shareholders for deliberation. The board of directors requests the general meeting of shareholders to authorize the management of the company to handle the industrial and commercial registration, filing and other matters related to the above changes. The contents of relevant industrial and commercial registration and filing shall be subject to the final approval and registration of the market supervision and administration department.
It is hereby announced.
Changchun Engley Automobile Industry Co.Ltd(601279) board of directors March 30, 2022
