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浙江迪贝电气股份有限公司关于完成工商变更登记并换发营业执照的公告
Shang Hai Zheng Quan Bao· 2025-08-22 21:51
Core Points - Zhejiang Dibei Electric Co., Ltd. has completed the registration of changes in business and has reissued its business license [1][2] - The company has increased its registered capital from 130,007,315 yuan to 149,146,203 yuan and has canceled its supervisory board [1][2] - The company has recently undergone a board of directors' election, resulting in adjustments to its board members [2] Company Information - The new business license indicates the registered capital as 149,146,203 yuan and the legal representative as Wu Jianrong [2] - The company was established on December 27, 1993, and is located at 66 Dibei Road, Sanjiang Street, Shengzhou City, Zhejiang Province [2] - The business scope includes the production and sales of various motors, new electromechanical components, and precision bearings, along with import and export activities [2]
迪贝电气: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-08-22 08:12
Core Points - Zhejiang Dibei Electric Co., Ltd. has approved changes to its registered capital and governance structure, including the cancellation of the supervisory board and amendments to its articles of association [1][2] - The registered capital has been increased from 130,007,315 yuan to 149,146,203 yuan [1] - The company has completed the registration and filing procedures for these changes with the Zhejiang Provincial Market Supervision Administration [2] Group 1 - The company held its 18th meeting of the 5th Board of Directors on July 25, 2025, and the first extraordinary shareholders' meeting on August 11, 2025, to discuss the changes [1] - The company has recently undergone a board member election, resulting in adjustments to the board [1][2] - The updated business license reflects the new registered capital and other relevant information [2] Group 2 - The company is classified as a listed other joint-stock company, with a legal representative named Wu Jianrong [2] - The company was established on December 27, 1993, and is located at 66 Dibei Road, Sanjiang Street, Shengzhou City, Zhejiang Province [2] - The business scope includes the production and sale of various motors, new electromechanical components, and precision bearings, as well as import and export activities [2]