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中國通信服務股份有限公司
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code:552)
CHANGE OF ADDRESS OF THE HEADQUARTERS,
PRINCIPAL PLACE OF BUSINESS AND
REGISTERED ADDRESS IN CHINA
AND
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
The board of directors (the "Board") of China Communications Services Corporation Limited (the "Company") announces that the address of the headquarters and principal place of business in China of the Company have been changed to Block No.1, Compound No.1, Fenghuangzui Street, Fengtai District, Beijing, with effect from 29 March 2021. The telephone number and the website of the Company remain unchanged. The Company will also change its registered address to Block No.1, Compound No.1, Fenghuangzui Street, Fengtai District, Beijing, and the effective date of such change will be subject to the completion of the change procedures with the relevant business registration authorities.
The Board further announces that, due to the change of registered address, it proposes to amend the relevant provision of the articles of association of the Company (the "Articles of Association"), and the proposed amendment is as follows:
Article 1.3 of the Articles of Association being amended as: "The Company's address: Block No.1, Compound No.1, Fenghuangzui Street, Fengtai District, Beijing"
The proposed amendment to the Articles of Association is subject to the approval of the shareholders of the Company at the forthcoming annual general meeting. A circular containing, among other things, the information in relation to the proposed amendment to the Articles of Association, together with the notice of annual general meeting, will be dispatched to the shareholders of the Company in due course.
By Order of the Board
China Communications Services Corporation Limited
Chung Wai Cheung, Terence
Company Secretary
Beijing, PRC
29 March 2021
As at the date of this announcement, our executive directors are Mr. Zhang Zhiyong, Mr. Huang Xiaoqing and Ms. Zhang Xu, our non-executive directors are Mr. Gao Tongqing and Mr. Mai Yanzhou, and our independent non-executive directors are Mr. Siu Wai Keung, Francis, Mr. Lv Tingjie, Mr. Wu Taishi and Mr. Liu Linfei.
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China Communications Services Corporation Ltd. published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 00:02:01 UTC.