Securities code: 002662 stock abbreviation: Beijing Wkw Automotive Parts Co.Ltd(002662) Announcement No.: 2022-005 Beijing Wkw Automotive Parts Co.Ltd(002662)
Announcement on changing the registered address of the company 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.
Beijing Wkw Automotive Parts Co.Ltd(002662) (hereinafter referred to as "the company") convened the 11th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors on January 12, 2022, deliberated and approved the proposal on changing the registered address of the company and amending the articles of association, and agreed to move the headquarters and registered address of the company from Daxing District, Beijing to Beijing Urban sub center and Beijing private enterprise headquarters base in Tongzhou District, Meanwhile, the articles of association shall be amended. The relevant contents are hereby announced as follows:
1、 Change of registered address of the company
Registered address of the company before change: 1501, floor 15, building 7, yard 16, Xinya street, Daxing District, Beijing
Registered address of the company after change: building 35, yard 2, north of waijiaying village, Tongzhou District, Beijing
The specific registered address after change shall be subject to the contents approved by the industrial and commercial registration authority.
2、 Amendment to the articles of Association
When the company changes its registered address, the corresponding provisions of the articles of association are amended as follows:
Terms before amendment: Chapter I General Provisions Article 5 company domicile: 1501, 15th floor, building 7, No. 16 yard, Xingya street, Daxing District, Beijing, postal code: 100162.
Revised terms: Chapter I General Provisions Article 5 company domicile: building 35, yard 2 North, Weiying village, Tongzhou District, Beijing (the final content shall be subject to the content approved by the administrative department for Industry and Commerce), postal code: 101116. Except for the above amendments, other contents of the articles of association remain unchanged. The change of the company's registered address and the amendment of relevant provisions of the articles of association shall be deliberated and approved by the general meeting of shareholders of the company.
It is hereby announced.
Beijing Wkw Automotive Parts Co.Ltd(002662) board of directors January 13, 2022
