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公司名称及证券简称变更
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冀东水泥: 第十届董事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 15:17
Group 1 - The company plans to change its name to "Jinyu Jidong Cement Group Co., Ltd." and its stock abbreviation to "Jinyu Jidong," while maintaining the same stock code "000401" [1][2] - The board meeting was attended by all six directors, and the resolutions were passed unanimously with no votes against or abstentions [1][2] - The proposal to cancel the supervisory board and amend the company's articles of association also received unanimous approval, pending shareholder meeting approval [2] Group 2 - The company has scheduled the third extraordinary general meeting of 2025, which also received unanimous approval from the board [2]
阳煤化工:拟变更证券简称为潞化科技
news flash· 2025-06-24 13:37
Group 1 - The company announced a change in its name and stock abbreviation, with the new Chinese name being Shanxi Lu'an Chemical Technology Co., Ltd. and the new stock abbreviation being Lu Hua Technology [1] - The change is based on the actual situation of the company's controlling shareholder being Shanxi Lu'an Chemical Co., Ltd. and its future strategic development direction [1] - The matter is subject to approval by the shareholders' meeting and the market supervision administration, with the stock abbreviation requiring review by the Shanghai Stock Exchange [1]