Securities code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) securities abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Announcement No.: 2022043 Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Announcement on change of domicile and change of industrial and commercial registration
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.
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) (hereinafter referred to as “the company”) convened the 36th meeting of the first board of directors of the company on May 22, 2022, deliberated and adopted the proposal on changing the company’s domicile and handling the industrial and commercial change registration. The above proposals need to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval. At the same time, the general meeting of shareholders is requested to authorize the board of directors of the company to timely handle the industrial and commercial change registration and other related matters related to this time with the industrial and commercial registration authority. The authorization period is from the date of deliberation and approval of relevant proposals at the second extraordinary general meeting of shareholders in 2022 to the date of completion of the above industrial and commercial change registration. The details are hereby announced as follows:
1、 Change of domicile
Address of the company before change: No. 8, Fengqi East Road, Kaixuan street, Jianggan District, Hangzhou
Address of the company after change: No. 8, Fengqi East Road, Kaixuan street, Shangcheng District, Hangzhou
The above changes shall be subject to the industrial and commercial change registration. This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval, and at the same time, the general meeting of shareholders shall authorize the board of directors of the company to go through the formalities of industrial and commercial change registration on the above matters.
2、 Relevant description
The change of domicile of the company is due to the adjustment of the administrative division of Hangzhou. The company shall handle the change registration with the market supervision and administration department in accordance with the notice of the people’s Government of Zhejiang Province on adjusting some administrative divisions of Hangzhou (zhe Zheng Fa [2021] No. 7).
It is hereby announced.
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of directors may 22, 2022
