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寶馨科技(002514.SZ)擬變更經營範圍及修訂公司章程
格隆匯 11-13 19:15

格隆匯11月13日丨寶馨科技(002514.SZ)公佈,公司於2019年11月13日召開第四屆董事會第二十三次會議,會議審議通過了《關於變更公司經營範圍及修訂公司章程的議案》,該議案尚需提交公司股東大會審議。

根據公司經營發展需要,擬對經營範圍以及法定代表人進行變更,並對《公司章程》中涉及的相關條款進行相應的修訂,具體內容如下:

修訂前:

第九條總經理為公司的法定代表人。

第十四條公司的經營範圍是:醫療器械鈑金件、各種精密鈑金結構件、充電樁、智能消費設備、通信和其他電子設備、環保設備、能源設備、軌道交通設備、運輸設備、自動化設備及其相關零部件的研發、生產、銷售;電氣櫃、電源櫃等輸配電及控制設備的研發、生產、銷售;各種控制軟件的研發、銷售;電鍋爐的銷售;熱力生產和銷售(學校、醫院、商業體、住宅小區等小規模);廠房及設備的租賃;機電工程施工。(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)(外資比例小於25%)

修訂後:

第九條 董事長為公司的法定代表人。

第十四條經依法登記,公司的經營範圍:醫療器械鈑金件、各種精密鈑金結構件、充電樁、智能消費設備、通信和其他電子設備、環保設備、能源設備、軌道交通設備、運輸設備、自動化設備及其相關零部件的研發、生產、銷售;電氣櫃、電源櫃等輸配電及控制設備的研發、生產、銷售;各種控制軟件的研發、銷售;電鍋爐、電子專用材料的銷售;熱力生產和銷售(學校、醫院、商業體、住宅小區等小規模);廠房及設備的租賃;機電工程施工;自營和代理各類商品及技術的進出口業務(國家限定企業經營或禁止進出口的商品和技術除外)。(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)(外資比例小於25%)

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