Announcement on the proposed change of the full name of the company

release time:

2023-08-22 15:17

AnnouncementNumber: 2023-022

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement on the proposed change of the full name of the company

 

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.

 

1. Reasons for change
Due to the business needs of the company, it is proposed to change the name of the company from "Jilin Tianzheng Biotechnology Co., LTD." to "Jilin Tianzheng Biotechnology Group Co., LTD.", and the specific change is subject to the review of the industrial and commercial department.


2.Deliberations and voting
On August 18, 2023, the Company held the 19th meeting of the third session of the Board of Directors and reviewed and passed the motion on the proposed change of the full name of the Company.
Voting status: The number of votes in favour was 5; The dissenting vote is 0; The number of abstentions was 0. This motion does not involve related party transactions, there is no need to avoid voting.
This proposal still needs to be submitted to the second extraordinary General meeting of shareholders in 2023 for consideration.

 

3. The impact on the company
This change of company name is necessary for the company's business, and will not lead to changes in the company's main business, and will not have an important impact on the company's business model. According to the relevant provisions of relevant laws and regulations, the change of the company name needs to be submitted to the administrative department of industry and commerce for approval and registration, and the specific progress of the change will be followed up and informed in time.


4. File directory for reference
Resolution of the 19th Meeting of the Third Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors
August 18, 2023