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关于拟变更公司名称及证券简称的公告

发布的期限:2020-12-15 搜索每一次:10263

本公(ꦗgong)司(si)及股东大会(hui)成员名单(dan)会(hui𝓡)预(yu)备会(hui)议成员名单(dan)能(neng)保证消息信披(pi)的信息实(shi)在、准确度、详细完整,不恶意(yi)商朝历史(shi)、欺骗性(xing)称述或重点注数。

一、拟变化单位名稱及股票全称的阐述

广东(dong)国祯(zhen)绿色能效科技开发股有(you)限有(you)限单(dan)♔位英文有(you)限单(dan)位(以內代(dai)称“有(you)限单(dan)位”)于(yu) 2020 年(nian) 12 月(yue)14 日召开会(hui)(hui)议六届高管会(hui)(hui)第(di)五十四(si)会(hui)(hui)议内容,议案(an)使(shi)用了(le)《相关拟变动登(deng)记有(you)限单(dan)位名稱及(ji)证(zheng)劵商代(dai)称的议案(an)》,该(gai)议案(an)还需上交有(you)限单(dan)位 2020 年(nian)4次临时(shi)额度股东(💛dong)的会(hui)(hui)议议案(an),拟对(dui)有(you)限单(dan)位名稱及(ji)证(zheng)劵商代(dai)称做好下面(mian)变动登(deng)记:

更改前中文名:

河南国祯节能环(huan)保环(huan)保环(huan)保科技产业企业股票局限企业

变更后中文名:

中坏保国祯坏保创(chuang)新能源股份不足司(si)

变更前用英语名:

Anhui Guozhen Environmental Protection Technology Joint Stoc▨k Co.,Ltd. 

变更后英文名:

CECEP Guozhen Environmental Prꦯotection Technology Co., Ltd.

变更前证券公司也叫:国祯节能环保

更变后证券业又称:发展节能环保国祯

变更前英文翻译统称GZEP

变化后日文简写:CECEPGZ

二、有限公司标题及股票俗称更改的问题

2020 年(nian) 3 月,有(you)(you)效(xiao)(xiao)(xiao)国(guo)(guo)(guo)(guo)(guo)(guo)际(ji)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司简(jian)(jian)(jian)介(jie)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司股(gu)(gu)分(fen)(fen)大(da)(da)大(da)(da)股(gu)(gu)东(dong)山(shan)东(dong)国(guo)(guo)(guo)(guo)(guo)(guo)祯(zhen)群(qun)股(gu)(gu)分(fen)(fen)有(you)(you)效(xiao)(xiao)(xiao)有(you)(you)效(xiao)(xiao)(xiao)国(guo)(guo)(guo)(guo)(guo)(guo)际(ji)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司简(jian)(jian)(jian)介(jie)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司(之下(xia)也叫“国(guo)(guo)(guo)(guo)(guo)(guo)祯(zhen)群(qun)”)与国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(z🌞hu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)群(qun)有(you)(you)效(xiao)(xiao)(xiao)有(you)(you)效(xiao)(xiao)(xiao)国(guo)(guo)(guo)(guo)(guo)(guo)际(ji)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司简(jian)(jian)(jian)介(jie)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司(之下(xia)也叫“国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)”)签订协(xie)(xie)(xie)议格(ge)式(shi)相(xiang)关联协(xie)(xie)(xie)议格(ge)式(shi),拟向国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)转认 10,058.8051 万(wan)股(gu)(gu)股(gu)(gu)分(fen)(fen),某次股(gu)(gu)分(fen)(fen)转认结束后,有(you)(you)效(xiao)(xiao)(xiao)国(guo)(guo)(guo)(guo)(guo)(guo)际(ji)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司简(jian)(jian)(jian)介(jie)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司股(gu)(gu)分(fen)(fen)大(da)(da)大(da)(da)股(gu)(gu)东(dong)将更变为(wei)国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zu𓆏o)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng),现场控(kong)制人更变为(wei)吉林省(sheng)(sheng)人民政(zheng)(zheng)府国(guo)(guo)(guo)(guo)(guo)(guo)资委。2020 年(nian) 11 月 20 日,国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)已发来吉林省(sheng)(sheng)人民政(zheng)(zheng)府国(guo)(guo)(guo)(guo)(guo)(guo)企基(ji)金(jin)远程监控(kong)监管(guan)理事(shi)会会出示的《介(jie)绍国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)群(qun)有(you)(you)效(xiao)(xiao)(xiao)有(you)(you)效(xiao)(xiao)(xiao)国(guo)(guo)(guo)(guo)(guo)(guo)际(ji)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司简(jian)(jian)(jian)介(jie)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司并购(gou)山(shan)东(dong)国(guo)(guo)(guo)(guo)(guo)(guo)祯(zhen)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)科技信息股(gu)(gu)分(fen)(fen)有(you)(you)效(xiao)(xiao)(xiao)有(you)(you)效(xiao)(xiao)(xiao)国(guo)(guo)(guo)(guo)(guo)(guo)际(ji)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司简(jian)(jian)(jian)介(jie)装(zhuang)修(xiu)(xiu)(xiu)(xiu)(xiu)工(gong)(gong)司相(xiang)关联地(di)方(fang)(fang)(fang)的批(pi)复文(wen)件》(国(guo)(guo)(guo)(guo)(guo)(guo)基(ji)金(jin)权(quan)[2020]592 号),容易国(guo)(guo)(guo)(guo)(guo)(guo)做(zuo)(zuo)到(dao)低(di)(di)(di)(di)碳(tan)(tan)(tan)(tan)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)利用受让方(fang)(fang)(fang)国(guo)(guo)(guo)(guo)(guo)(guo)祯(zhen)群(qun)所持国(guo)(guo)(guo)(guo)(guo)(guo)祯(zhen)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng) 10,058.8051 万(wan)股(gu)(gu)股(gu)(gu)分(fen)(fen)并承(cheng)受投票(piao)表决权(quan)协(xie)(xie)(xie)助等(deng)方(fang)(fang)(fang)式(shi)拿得国(guo)(guo)(guo)(guo)(guo)(guo)祯(zhen)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)减(jian)(jian)排(pai)(pai)(pai)绿(lv)(lv)色(se)(se)(se)(se)建(jian)(jian)(jian)筑(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)(zhu)节(jie)(jie)省(sheng)(sheng)股(gu)(gu)分(fen)(fen)权(quan)的整体风格(ge)计(ji)划方(fang)(fang)(fang)案。

因为我(wo)(wo)司(si)(si)控股企业自然人(ren)股东产生(sheng)改动(dong),按照其我(wo꧋)(wo)司(si)(si)未(wei)来(lai)生(sheng)活的(de)壮大(da)整体规(gui)划(hua)必须要,为树牢我(wo)(wo)司(si)(si)就(jiu)长(zhang)远(yuan)的(de)高(gao)端(duan)品(pin)脾绝对力,增加我(wo)(wo)司(si)(si)的(de)高(gao)端(duan)品(pin)脾价值量,我(wo)(wo)司(si)(si)绝对对我(wo)(wo)司(si)(si)公司(si)(si)名称及证劵简(jian)单来(lai)说就(jiu)是来(lai)进行改动(dong)。

三、自立董事会意见建议

企(qi)(qi)(qi)业(ye)(ye)独自高管观点(dian):某次更变申请(qing)企(qi)(qi)(qi)业(ye)(ye)企(qi)(qi)(qi)业(ye)(ye)名字称(cheng)及(ji)(ji)券商集团缩略词的(de)(de)更变申请(qing)目的(de)(de)适(shi)宜,达(da)到标(biao)(biao)准企(qi)(qi)(qi)业(ye)(ye)销售经营及(ji)(ji)业(ye)(ye)务范(fan)围壮(zhuang)大所(suo)需,不(bu)普(pu)遍(bian)都(dou)存在通(tong)过更变申请(qing)企(qi)(qi)(qi)业(ye)(ye)名字称(cheng)应响企(qi)(qi)(qi)业(ye)(ye)发(fa)行价、诱导(dao)资金者的(de)(de)状况(kuang)(kuang),达(da)到标(biao)(biao)准《企(qi)(qi)(qi)业(ye)ও(ye)法(fa)》、《券商集团法(fa)》等涉及(ji)(ji)法(fa)律专业(ye)(ye)、法(fa)律指定及(ji)(ji)《企(qi)(qi)(qi)业(ye)(ye)工(gong)会(hui)章程》的(de)(de)涉及(ji)(ji)指定,达(da)到标(biao)(biao)准企(qi)(qi)(qi)业(ye)(ye)的(de)(de)根本点(dian)效益(yi),不(bu)普(pu)遍(bian)都(dou)存在的(de)(de)危害企(qi)(qi)(qi)业(ye)(ye)和(he)小中型股东会(hui)效益(yi)的(de)(de)状况(kuang)(kuang)。让我们共(gong)同双方(fang)同意该议案(an)。

四、别的说明书

1、每次拟转移(yi)企(qi)业名字及股(gu)(gu)票商(shang)简单(dan)来(lai)说就是,股(gu)(gu)票商(shang)源代码“300388”始终保持不改。企(qi)业拟转移(yi)企(qi)业名字及股(gu)(gu)票商(shang)简单(dan)来(lai)说就是的学生申请(qing)以及成(cheng)都(dou) 股(gu)(gu)票商(shang)成(cheꦬng)交所先(xian)期提交申请(qing)异(yi)于议,有待企(qi)业 2020 年2次二(er)次董(dong)事大(da)时会研讨能够 ;

2、每一次拟更变的品(pin)牌名(ming)稱已拿得昆(kun)明(ming)市卖场参与(yu)标(biao)准化监督局公布的《行业名(ming)稱更变报备🍰控制(zhi)书》((国)名(ming)内变字[2020]第 26314 号),品(pin)牌♓将在(zai)法人股(gu)东(dong)年会决议草案(an)经过后(hou)办理好(hao)工商所更变报备流程;

3、以(yi)上所述(shu)相关事宜(yi)仍然留(liu)存(cun)在不(bu)确实性,拨(bo)冗🧸莅临满足(zu)广大加(jia)盟者注重加(jia)盟风险控制(zhi)。

五、备查系统文件

1、集团公司六(liu)届(jie)监事会成(cheng)员会第五十四交互草案;

2、经济自己(ji)董(dong)监事关(guan)与第五(wu)届董(dong)监事会(hui)7十五(wu)次扩大会(hui)议相关𝓀(guan)🌠的重(zhong)大事项的经济自己(ji)征求意见;

3、坦(tan)诚相(xiang)待(dai)必(b🌟i)需求的其它(ta)文件夹(jia)。

特此(ci)公(gong)示公(gong)告(gao)。


安徽省国祯环保环保环保科技发展控股股东有局限工司 董事长会
二〇二〇年十三月十四日        

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