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大湖水殖股份有限公司 关于拟变更公司全称、调整经营范围及修订《公司章程》的公告
Sou Hu Cai Jing· 2025-10-10 22:50
Core Viewpoint - The company intends to change its name to "Dahu Health Industry Co., Ltd." and adjust its business scope to align with its strategic shift towards the health industry, reflecting a significant change in revenue contribution from its traditional aquaculture business to healthcare services [2][10][12]. Group 1: Company Name Change - The proposed new company name is "Dahu Health Industry Co., Ltd." [2][4]. - The name change is part of a broader strategy to transition from traditional aquaculture to the health industry, as the current name does not accurately represent the company's business structure [10][12]. Group 2: Business Scope Adjustment - The adjusted business scope includes medical services, food production, food sales, and various health-related services, reflecting a shift towards healthcare and wellness [2][6]. - The new business scope will also encompass artificial intelligence applications, health consulting, and environmental services, indicating diversification into technology and sustainability [2][6][10]. Group 3: Board Approval and Next Steps - The board of directors approved the proposal with a unanimous vote of 5 in favor, with no opposition or abstentions [3][16]. - The proposal will be submitted for approval at the upcoming extraordinary general meeting of shareholders scheduled for October 27, 2025 [18][22].