Prefecture業務專區
安徽明訊新材(cai)料科技股(gu)份(fen)有(you)限公司股(gu)權委托登記管理公告
安徽(hui)明訊新(xin)材料科(ke)技股(gu)(gu)份有限公司(si)股(gu)(gu)東：
為了進一步規范公(gong)(gong)(gong)(gong)司(si)股(gu)(gu)權的(de)管(guan)理，明(ming)(ming)晰股(gu)(gu)權結構(gou)，提高股(gu)(gu)東(dong)名冊的(de)公(gong)(gong)(gong)(gong)示性和(he)公(gong)(gong)(gong)(gong)信(xin)力，切(qie)實維護股(gu)(gu)東(dong)的(de)合法權益。安徽(hui)明(ming)(ming)訊新(xin)材料科技股(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)（以下(xia)(xia)簡稱(cheng)明(ming)(ming)訊新(xin)材）召開董事會會議(yi)，決(jue)定將全部股(gu)(gu)權共計(ji)97939446萬股(gu)(gu)委(wei)托安徽(hui)省(sheng)股(gu)(gu)權登(deng)記(ji)結算(suan)有(you)限(xian)(xian)責任公(gong)(gong)(gong)(gong)司(si)（以下(xia)(xia)簡稱(cheng)安登(deng)公(gong)(gong)(gong)(gong)司(si)）進行集中(zhong)登(deng)記(ji)管(guan)理。現將有(you)關事項公(gong)(gong)(gong)(gong)告如下(xia)(xia)：
一(yi)、登記的股(gu)(gu)(gu)東范圍：明(ming)訊(xun)新材所有法人(ren)股(gu)(gu)(gu)東、非法人(ren)機構(gou)股(gu)(gu)(gu)東及自(zi)然人(ren)股(gu)(gu)(gu)東。
二、辦(ban)(ban)理(li)方式：為方便各股(gu)東辦(ban)(ban)理(li)確權登(deng)記手續，明訊(xun)新材由專人統(tong)一辦(ban)(ban)理(li)股(gu)權登(deng)記事宜。
三、安登公(gong)司對(dui)每位股東核(he)發權(quan)益賬(zhang)戶(hu)卡，出具的(de)“股東名(ming)冊”由明訊(xun)新材統一(yi)領取，統一(yi)保管。股東可登陸安登公(gong)司網(wang)站（ ahclear），自行(xing)查詢(xun)股東本(ben)(ben)人的(de)基本(ben)(ben)信息和持股數(shu)量，如對(dui)權(quan)益賬(zhang)戶(hu)內(nei)記(ji)載的(de)信息有異議，請及時致電明訊(xun)新材進行(xing)核(he)查更正(zheng)。密碼遺忘或者(zhe)出現無法登錄等(deng)問題請致電安登公(gong)司綜合部(bu)。
四、明訊(xun)新材(cai)股(gu)權(quan)委托托管(guan)公司集中登記管(guan)理后，凡發生股(gu)權(quan)質押、股(gu)權(quan)轉(zhuan)讓等相關(guan)變(bian)動的，按照明訊(xun)新材(cai)章程及(ji)安登公司的有關(guan)規定(ding)辦理。
特此公告
明(ming)訊新材電(dian)話(hua)：0563-6616688
聯系人：王偉清
安登公司托管部電話：0551-65876760
聯系人：謝亞娟
安(an)徽(hui)省股(gu)權登記結算公司
二0二0年六月二十(shi)四日
