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绿城水务: 广西绿城水务股份有限公司关于变更公司名称、注册地址、经营范围、取消监事会并修订《公司章程》及其附件的公告
Zheng Quan Zhi Xing· 2025-06-24 17:18
Core Viewpoint - Guangxi Greentown Water Co., Ltd. plans to change its name, registered address, and business scope, cancel the supervisory board, and amend its articles of association to enhance corporate governance and better reflect its strategic development direction [1][2][3]. Group 1: Name and Address Change - The company will change its Chinese name from "Guangxi Greentown Water Co., Ltd." to "Guangxi Greentown Water Group Co., Ltd." and its English name accordingly [1][2]. - The registered address will be changed from "No. 4, Education Road, Nanning Overseas Chinese Investment Zone, Wuming District, Nanning City" to "No. 13, Guiya Road, Qingxiu District, Nanning City" [2]. Group 2: Business Scope Adjustment - The business scope will be adjusted to include water production and sales, construction and operation of water supply and drainage facilities, sewage treatment, and various technical services related to water management [6][7]. Group 3: Cancellation of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors to improve corporate governance [2][3]. Group 4: Amendments to Articles of Association - Amendments to the articles of association will be made to reflect the changes in the company's name, governance structure, and business scope [1][3].