現代製藥(600420.SH)擬變更經營範圍 增加化粧品、食品及醫療器械研究開發等
格隆匯8月23日丨現代製藥(600420.SH)公佈,公司於2019年8月22日召開公司第六屆董事會第二十七次會議,審議通過了《關於變更經營範圍的議案》,該議案尚需提交公司2019年第三次臨時股東大會審議。
原經營範圍為:藥品,保健品製造,藥用原輔料,製藥機械批售,藥品、保健品等產品的研究開發、技術轉讓、技術諮詢、技術服務、技術培訓,貨物進出口業務及技術進出口業務,生產:大蒜油軟膠囊、卵磷脂軟膠囊、深海魚油軟膠囊,自有設備租賃,自有房屋租賃。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
擬變更為:藥品、藥用原輔料、化粧品、食品、保健品、醫藥用品、醫療器械研究開發、製造、銷售、技術轉讓、技術諮詢、技術服務、技術培訓;製藥機械批售;貨物進出口業務及技術進出口業務,自有設備租賃,自有房屋租賃;投資管理。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
上述經營範圍的變更及相應章程條款的內容以工商行政管理部門核准的最終結果為準。
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