Securities code: Holsin Engineering Consulting Group Co.Ltd(603909) securities abbreviation: Holsin Engineering Consulting Group Co.Ltd(603909) Announcement No.: 2022022 Holsin Engineering Consulting Group Co.Ltd(603909)
Announcement on the proposed change of company name
The board of directors and all directors 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.
Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as ” Holsin Engineering Consulting Group Co.Ltd(603909) ” or “the company”) deliberated and adopted the proposal on the proposed change of company name at the fourth meeting of the Fourth Board of directors held on April 1, 2022. The specific information is announced as follows:
1、 Change of company name
1. The Chinese name of the company is proposed to be changed from ” Holsin Engineering Consulting Group Co.Ltd(603909) ” to “Jianfa Hecheng Engineering Consulting Co., Ltd;
2. The English name of the company is proposed to be changed from “holsin Engineering Consulting Group Co., Ltd.” to “C & D holsin Engineering Consulting Co., Ltd.”.
2、 Reason for change
In December 2021, the controlling shareholder of the company was changed to Xiamen Yiyue Real Estate Co., Ltd. and the actual controller was changed to Xiamen SASAC. In view of the change of the controlling shareholder and actual controller of the company, based on the needs of the company’s strategy, business and future development, reflecting the relationship between the company and the controlling shareholder and strengthening the brand effect of the listed company, the company plans to change the company name.
3、 Description of other matters and risk tips
1. After the change of the company’s name, the legal subject of the company has not changed. The contract signed with ” Holsin Engineering Consulting Group Co.Ltd(603909) ” before the company name change will not be affected by the name change and will still be performed in accordance with the contract. After this change, the company will modify the relevant rules and regulations, licenses, qualifications and other documents related to the company’s name.
2. The proposed change of the company’s name will not have an adverse impact on the company’s operation and development. There is no purpose of using the change of the company’s name to affect the company’s share price and mislead investors. There is no situation that damages the interests of the company and minority shareholders. It is in line with the interests of the company and all shareholders, and in line with the relevant laws and regulations such as the company law, the securities law and the articles of association.
3. The proposed change of the company’s name must be submitted to the general meeting of shareholders of the company for deliberation, and at the same time, it must be submitted to the market supervision and administration department for change registration and filing. Finally, the industrial and commercial approval registration shall prevail. The above matters are still uncertain. Please pay attention to the risks.
It is hereby announced.
Holsin Engineering Consulting Group Co.Ltd(603909) board of directors
April 2, 2002
