Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-007 Iat Automobile Technology Co.Ltd(300825)
On changing the registered address of the company and amending the articles of Association
And handle the announcement 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.
Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as "the company") convened the 13th meeting of the 4th board of directors on January 21, 2022, and deliberated and adopted the proposal on changing the registered address of the company, amending the articles of association and handling the industrial and commercial change registration. Due to the needs of the company's business development, it is proposed to change the registered address of the company. The relevant information is hereby announced as follows:
1、 Change of registered address of the company
Before change: Room 215, building 6, No. 25, Jinghai 4th Road, Beijing Economic and Technological Development Zone, Beijing
After change: 9 / F, building 11, courtyard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing
2、 Amendment of the articles of Association
In accordance with the company law of the people's Republic of China, the guidelines for the articles of association of listed companies, the Listing Rules of Shenzhen Stock Exchange gem and other laws, regulations and normative documents, and in combination with the actual situation of the company's registered address change, it is proposed to amend the relevant provisions of the Iat Automobile Technology Co.Ltd(300825) chapter (hereinafter referred to as the "articles of association"), The general meeting of shareholders shall authorize the board of directors and its re authorized persons to handle relevant industrial and commercial change registration, filing and other procedures on behalf of the company. The specific amendments are as follows:
New articles of Association
Company domicile: Beijing Economic and technological company domicile: Room 215, No. 11, yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, building 6, No. 25, Jinghai Fourth Road, Beijing Economic and technological fifth Technology Development Zone, postal code: 100076. Floor 9, building 100176.
Except for the above revised provisions, other provisions in the articles of association remain unchanged. Matters relating to the change of the company's registered address, amendment of the articles of association and related industrial and commercial change registration shall be submitted to the general meeting of shareholders for deliberation and shall be approved by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders.
The final revision of the above matters shall be subject to the approval result of the administrative department for Industry and commerce.
3、 Documents for future reference
1. Resolution of the 13th meeting of the 4th board of directors.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of directors January 22, 2022
