Suggestive announcement on no change of company name

release time:

2023-11-11 09:48

AnnouncementNumber: 2023-031

Stock code: 832316                  Securities abbreviation: Tim Zheng Biotech                Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Suggestive announcement on no change of company name

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

The 19th meeting of the third Board of Directors of Jilin Tianzheng Biotechnology Co., LTD. (hereinafter referred to as the "Company") and the second extraordinary General meeting of shareholders in 2023 deliberated and passed the Motion on the proposed change of the full name of the Company. After deliberation, the company intends to change its name from "Jilin Tianzheng Biotechnology Co., LTD." to "Jilin Tianzheng Biotechnology Group Co., LTD.". On August 18, 2023, the Company disclosed the Announcement on the Proposed Change of Full Name (Announcement Number :2023-022).

Due to the business needs of the company, the company now decides not to change the company name for the time being, and the Motion on not changing the full name of the Company was deliberated and passed at the 20th meeting of the third Board of Directors on November 3, 2023, and the above motion needs to be deliberated and passed at the third extraordinary General meeting of shareholders in 2023.
The Company's failure to change the Company's name will not adversely affect the Company's continuing operations.
It is hereby announced.

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors
November 6, 2023