Ad Co., Ltd
Securities code: 002641 securities abbreviation: ad stock Announcement No.: 2022-002 ad Co., Ltd
Change of company name and securities abbreviation
Announcement on completion of industrial and commercial change registration
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.
Special tips:
1. Changed Chinese company name: ad Co., Ltd
2. Changed English Company Name: era Co., Ltd
3. Chinese securities abbreviation after change: ad shares
4. Changed English securities abbreviation: Era
5. Securities abbreviation activation time: January 21, 2022
6. The company's securities code remains unchanged and remains "002641"
1、 Description of change of company name and securities abbreviation
The company held the 16th meeting of the 5th board of directors and the second extraordinary general meeting of shareholders in 2021 on November 30, 2021 and December 16, 2021 respectively, and deliberated and adopted the proposal on proposed change of company name and securities abbreviation and the proposal on Amending the articles of association. The details are as follows:
Before and after the change
Chinese name Yonggao Co.Ltd(002641) ad Co., Ltd
English Name: yonggaoco, LTD. ERA CO.,LTD.
Securities abbreviation Yonggao Co.Ltd(002641) ad shares
English abbreviation: Yonggao Era
For details, please refer to securities times, Securities Daily, China Securities Journal and cninfo.com www.cn on December 1, 2021 and December 17, 2021 info. com. cn. The Fifth Board of directors
Ad Co., Ltd
Announcement on the resolution of the 16th meeting of the board of directors (Announcement No. 2021-077), announcement on the proposed change of company name and securities abbreviation (Announcement No. 2021-079) and announcement on the resolution of the second extraordinary general meeting of shareholders in 2021 (Announcement No. 2021-084).
2、 Industrial and commercial change registration
Recently, the company has completed the industrial and commercial registration procedures for changing the company name and obtained the business license renewed by Zhejiang market supervision administration. The specific contents of the changed business license are as follows:
1. Name: ad Co., Ltd
2. Unified social credit Code: 91330000610003372e
3. Type: other joint stock limited companies (listed)
4. Legal representative: Lu Zhenyu
5. Registered capital: one billion two hundred and thirty-five million one hundred and fifty-three thousand eight hundred and sixty-six yuan
6. Date of establishment: March 19, 1993
7. Business term: March 19, 1993 to long term
8. Address: No. 2, Daixi Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province
9. Business scope: general items: plastic products manufacturing; Sales of plastic products; Manufacturing of glass fiber reinforced plastic products; Sales of glass fiber reinforced plastic products; Manufacturing of building decoration, plumbing pipe parts and other building metal products; Sales of building decoration materials; Mold manufacturing; Mold sales; Hardware product manufacturing; Retail of hardware products; Manufacturing of ordinary valves and cocks; Sales of valves and cocks; Manufacturing of rubber products; Sale of rubber products; Manufacturing of special equipment for plastic processing; Sales of special equipment for plastic processing; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Industrial Siasun Robot&Automation Co.Ltd(300024) sales; Manufacturing of special chemical products (excluding hazardous chemicals); Sales of special chemical products (excluding hazardous chemicals); Coating manufacturing (excluding hazardous chemicals); Paint sales (excluding hazardous chemicals); Manufacturing of sanitary ceramic products; Sales of sanitary ceramic products; Sanitary ware manufacturing; Sanitary ware retail; General parts manufacturing; Sales of special equipment for environmental protection; Internet sales (except sales of goods requiring license); Residential interior decoration; Residential water and electricity installation and maintenance services; Engineering management services; Intelligent water system development; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engage in investment activities with its own funds (except for projects subject to approval according to law, carry out business activities independently according to law with business license). Licensed items: import and export of goods; Technology import and export (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results). (the business premises of the branch are located at No. 555, Huangjiao Road, Dongcheng Street, Huangyan District, Taizhou City, Zhejiang Province; Huangjiao Road, Huangyan Jiangkou street, Taizhou City, Zhejiang Province
Ad Co., Ltd
No. 1118; No. 9, YONGGU Road, Jiangkou street, Huangyan District, Taizhou City, Zhejiang Province; 333 Jinchuan Road, Xinqian street, Huangyan District, Taizhou City, Zhejiang Province
3、 Reasons for the change of company name and securities abbreviation
Since the listing of the company, the sales of various products such as plastic pipes, Cecep Solar Energy Co.Ltd(000591) , electrical switches and sockets have always been dominated by the "ad" brand. In recent years, the company's products sold under the "ad" brand account for more than 85% of its main business income. The "ad" culture built around the "ad" brand has been deeply rooted in the hearts of the people, and "ad" has become a synonym of the company. According to the company's development strategy, the company will further strengthen the strategic positioning of the "ad" brand and improve the company's brand value and market competitiveness. In order to unify the enterprise name with the registered trademark and form a strong brand image, the company decided to change the company name from " Yonggao Co.Ltd(002641) " to "ad Co., Ltd." and the securities abbreviation from " Yonggao Co.Ltd(002641) " to "ad Co., Ltd.".
4、 Description of other matters
The company has submitted a written application for changing the company name and securities abbreviation to Shenzhen Stock Exchange in advance. Shenzhen Stock Exchange has no objection to the company's change of the company name and securities abbreviation. Since January 21, 2022, the full name of the company has been changed from " Yonggao Co.Ltd(002641) " to "ad Co., Ltd", the abbreviation of the company's securities has been changed from " Yonggao Co.Ltd(002641) " to "ad Co., Ltd", and the securities code remains unchanged as "002641".
5、 Documents for future reference
1. Business license of the company
It is hereby announced.
Board of directors of ad Co., Ltd. January 20, 2002
