*ST新亿(600145.SH):公司名称拟变更为“新疆亿路万源实业控股股份有限公司”
格隆汇 11 月 13日丨*ST新亿(600145.SH)公布,公司于2020年11月12日以传真及电子邮件方式通知,并于2020年11月13日以通讯方式召开。本次会议应出席会议董事7人,实到董事7人,会议由董事长黄伟主持,公司监事列席了会议,审议通过了《关于公司更名及工商变更登记的议案》,同意公司名称由“新疆亿路万源实业投资控股股份有限公司”变更为“新疆亿路万源实业控股股份有限公司”,公司章程第四条原为:“第四条公司注册名称:新疆亿路万源实业投资控股股份有限公司”拟修改为:“第四条公司注册名称:新疆亿路万源实业控股股份有限公司”证券代码和证券简称不变。
此议案尚需提交股东大会审议。
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