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福萊特玻璃(06865.HK)完成工商變更登記及章程備案
格隆匯 01-10 18:21

格隆匯1月10日丨福萊特玻璃(06865.HK)公吿,因福萊特玻璃集團股份有限公司(以下簡稱“公司”)於2023年11月13日、2023年12月22日分別召開了第六屆董事會第四十六次會議、2023年第三次臨時股東大會審議通過了《關於變更公司註冊資本並修訂公司章程的議案》《關於授權公司董事會辦理工商變更登記手續的議案》,同意對《公司章程》相關條款進行修改,並授權相關人員辦理工商變更、備案手續,具體內容詳見公司分別於2023年11月14日及2023年12月23日披露的《福萊特玻璃集團股份有限公司關於變更公司註冊資本並修訂公司章程的公吿》(公吿編號:2023-095)及《福萊特玻璃集團股份有限公司2023年第三次臨時股東大會、2023年第三次A股類別股東大會及2023年第三次H股類別大會決議公吿》(公吿編號:2023-106)。

近日,公司已完成了註冊資本變更的工商登記手續及公司章程修訂的備案手續,並取得了浙江省市場監督管理局換髮的《營業執照》。

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