Securities code: 300482 securities abbreviation: Guangzhou Wondfo Biotech Co.Ltd(300482) Announcement No.: 2022-007
Bond Code: 123064 bond abbreviation: Wanfu convertible bond
Guangzhou Wondfo Biotech Co.Ltd(300482)
Announcement on increasing the company's business premises 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 falsity
Records, misleading statements or material omissions.
Guangzhou Wondfo Biotech Co.Ltd(300482) (hereinafter referred to as "the company" or "the company") on 2022
At the 7th Meeting of the 4th board of directors held on January 14, 2004, the "on increasing the company's business
The proposal to amend the articles of association is hereby announced as follows:
1、 Proposed increase of business premises of the company
According to the actual needs of the company's operation and development and in combination with the actual situation of the company, the domicile of the original company shall remain unchanged
On the basis of, the company plans to add one business place: No. 268, Shenzhou Road, Huangpu District, Guangzhou City, Guangdong Province
Finally, the approved by the administrative department for Industry and Commerce shall prevail.
2、 Proposed amendments to the articles of Association
According to the above new business premises, it is proposed to modify the relevant provisions of the articles of association accordingly,
The specific amendments are as follows:
Before and after Clause amendment
Company domicile: Article 5, litchi, Science City, Luogang District, Guangzhou City, Guangdong Province company domicile: No. 8, litchishan Road, Science City, Luogang District, Guangzhou City, Guangdong Province, postal code 510530.
8 Shan Road, 510530. Business address: No. 268, Shenzhou Road, Huangpu District, Guangzhou City, Guangdong Province, postcode 510530.
The revised articles of association shall be subject to the contents approved by the industrial and commercial registration authority. Simultaneous request unit
The general meeting authorizes the board of directors or the management of the company to apply to the industrial and commercial registration authority for industrial and commercial changes
Filing of articles of association and other related matters.
This amendment shall take effect after being submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced
Guangzhou Wondfo Biotech Co.Ltd(300482)
Board of directors
January 14, 2022
