December 5, Qilian Mountain issued a series of announcements, including "the announcement on the proposed change of company name, securities abbreviation, registered capital, business scope and revision of the Articles of Association", saying that the company's main business has Chan ged, in order to more clearly reflect the main business sector and strategic positioning, the company's main business has changed. In order to make the name and abbreviation more suitable for the actual situation of the company's development, the company intends to change its name to "CCCC Design Consulting Group Co., Ltd.", to change its securities abbreviation to "CCCC Design", and to change its registered capital to 2.062 billion yuan.
The reason for the change is that Qilian Mountain has completed the asset replacement and issuance of new shares in the asset restructuring project at the end of November, and the company no longer holds the shares of Gansu Qilian Mountain Cement Group Co., Ltd. 100% equity of CCCC's Public Planning Institute, 100% equity of CCCC's First Public Planning Institute, 100% equity of CCCC's Second Public Planning Institute, 100% equity of CCCC's Southwest Planning Institute, 100% equity of CCCC's Northeast Planning Institute and 100% equity of CCCC's Energy Planning Institute have become wholly-owned subsidiaries of the Company. China Communications Construction and its concerted actors, China Urban and Rural, hold a total of 1.285 billion shares of the company, with a shareholding ratio of 62.35%. China Communications Construction has become the controlling shareholder of the company, and China Communications Group has become the actual controller. After the completion of the above
transaction, the company's main business has also changed from the production and sale of cement and commercial concrete to engineering technology and design services , and the company intends to change its business scope. It is changed to the survey and design, planning consultation, environmental impact assessment, project management, supervision, technical testing, engineering and technical research and test development, scientific research, agent construction system and technical services, engineering technology and design services of domestic and foreign highways, traffic engineering, railways, bridges, tunnels, construction engineering, municipal engineering, power engineering, hydraulic engineering, electronic communications, radio and television, and new energy.
At the same time, Qilian Mountain issued a "notice on the election of the board of directors" saying that the company held the eighth interim meeting of the ninth board of directors on December 5, 2023. The "Resolution on the Nomination of Candidates for Non-Independent Directors of the Tenth Session of the Board of Directors of the Company" and the "Resolution on the Nomination of Candidates for Independent Directors of the Tenth Session of the Board of Directors of the Company" were considered and approved.
To nominate Ms. Cui Yuping, Mr. Fan Zhenyu, Mr. Wu Mingxian, Mr. Lan Yutao, Mr. Luo Hongji and Mr. Qiang Jianguo as candidates for non-independent directors of the tenth session of the Board of the Company. To nominate Mr. Nie Xingkai, Mr. Yu Xugang and Mr. Ma Jihui as candidates for independent directors of the tenth session of the board of directors of the Company. Screenshot
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the announcement
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