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冠福股份(002102.SZ):拟变更公司名称、证券简称并修改《公司章程》

Guanfu Co., Ltd. (002102.SZ): Proposed to change the company name, stock abbreviation, and amend the “Articles of Association”

Gelonghui Finance ·  Apr 1 19:05

<公司章程>Gelonghui, April 1, 丨 Guanfu Co., Ltd. (002102.SZ) announced that the company held the 16th meeting of the 7th board of directors on April 1, 2024 to review and pass the “Proposal to Change the Company Name (Including Stock Abbreviations) and Amendments”. The bill still needs to be submitted to the company's shareholders' meeting for consideration. The Chinese name of the company is to be changed to Hubei Nengte Technology Co., Ltd., the stock abbreviation is to be changed to Nengte Technology, and the stock code “002102” remains unchanged.

The company's former name was “Guanfu Holdings Co., Ltd.”, “Guanfu” is the brand name of the company's original household ceramics business, which was completely divested in 2016. One of the company's current core businesses is the pharmaceutical intermediates and vitamin E segment, which is operated by its wholly-owned subsidiary Nengte Technology Co., Ltd. The changed company name can more accurately reflect the company's business structure and future strategic layout development, and further enhance the corporate brand image and value.

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