Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022056
Sichuan Road & Bridge Co.Ltd(600039)
Announcement on the amendment of the English name of the company and some provisions of the articles of Association
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.
Sichuan Road & Bridge Co.Ltd(600039) (hereinafter referred to as “the company”) intends to change the English name of the company and amend the articles of association accordingly in combination with the development needs of the company. The details are as follows:
1、 Change of English name of the company
Before and after change
Sichuan Road&Bridge Co.,Ltd. Sichuan Road & Bridge Group Co.,Ltd.
2、 Amendments to the articles of Association
Revised articles articles of association original articles of association revised articles of Association
Registered name of the company: registered name of the company:
Chinese Name: Sichuan Road & Bridge Co.Ltd(600039) Construction Group Chinese Name: Sichuan Road & Bridge Co.Ltd(600039) Construction Group Co., Ltd
Article 4 English Name: Sichuan Road & English Name: Sichuan Road&
Bridge Co., Ltd. Bridge Group Co., Ltd. (abbreviated as “srbg”)
Address of the company: Gaopeng company, hi tech Zone, Chengdu address: f-59, science and Technology Industrial Park, No. 11, Gaopeng Avenue, hi tech Zone, Chengdu, f-59, science and Technology Industrial Park, No. 11, road, post code: 610041. Code: 610041.
The company held the 56th meeting of the 7th board of directors on March 29, 2022, and deliberated and adopted the proposal on the amendment of the company’s English name and some articles of association. At the same time, since the 54th meeting of the 7th board of directors deliberated and adopted the proposal on reducing registered capital and amending some articles of the articles of association of the company, the board of directors agreed to submit the matter to the general meeting of shareholders for deliberation together with the contents of amending the articles of Association deliberated at this meeting.
Securities code: Sichuan Road & Bridge Co.Ltd(600039) securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) Announcement No.: 2022056
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) for the revised articles of association.
It is hereby announced.
Sichuan Road & Bridge Co.Ltd(600039) board of directors March 29, 2022
