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中国电建等在广州投资成立新公司 含土地整治服务业务
Zheng Quan Shi Bao Wang· 2025-08-15 03:17
Group 1 - A new company named Guangzhou Kaichengqiao Construction Investment Co., Ltd. has been established with a registered capital of 600 million yuan [1] - The legal representative of the company is Dong Yu, and its business scope includes land remediation services, non-residential real estate leasing, housing leasing, property management, consulting and planning services, and investment activities using its own funds [1] - The company is jointly held by Guangzhou Development Zone Urban Development Group Co., Ltd. and China Hydroelectric Construction Group Fifteenth Engineering Bureau Co., Ltd., a subsidiary of China Electric Power Construction [1]
科新发展: 山西科新发展股份有限公司关于取消公司监事会、增加公司经营范围并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-09 10:34
Core Viewpoint - Shanxi Kexin Development Co., Ltd. plans to cancel its supervisory board, expand its business scope, and amend its articles of association to enhance corporate governance and operational standards [1][2]. Group 1: Cancellation of Supervisory Board - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2]. Group 2: Expansion of Business Scope - The company will expand its business scope to include activities such as investment with its own funds, software development, digital content production services, and management of non-residential real estate [2][4]. - The adjusted business scope will also cover advertising design and agency, cultural and artistic exchange activities, and food sales (limited to pre-packaged food) [2][4]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and the new business scope, ensuring compliance with the Company Law and Securities Law [3][6]. - Key amendments include the definition of the company's legal representative and the responsibilities of shareholders, directors, and senior management [3][6].