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萬里馬(300591.SZ)擬在經營範圍中增加物業管理等
格隆匯 11-15 19:41

格隆匯11月15日丨萬里馬(300591.SZ)公佈,公司於2019年11月15日召開的第二屆董事會第十八次會議,審議通過了《關於變更公司經營範圍、修訂 <公司章程> 及辦理工商變更登記的議案》。

根據公司未來發展規劃佈局的需要,公司擬對經營範圍進行變更,以滿足公司不斷髮展的需要。具體如下:

原經營範圍:“以自有資金進行工業實業投資(須審批的項目另行報批);生產、加工、製造、研發、設計、銷售、網上銷售:皮革製品、鞋類、箱包、腰帶、帽、手套、手機套、眼鏡、服裝及飾品、化粧品、針紡織品、睡袋、雨衣、帳篷、皮褥及配套製品、軍警防護裝備、警用器械、勞保防護用品、電子產品、橡膠製品、五金製品、反光材料、紙製品;電子信息技術服務;經營基礎電信業務、增值電信業務;貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外)。(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。)”

變更為(最終以廣東省工商行政管理部門批覆的經營範圍為準):“以自有資金進行工業實業投資(須審批的項目另行報批);生產、加工、製造、研發、設計、銷售、網上銷售:皮革製品、鞋類、箱包、腰帶、帽、手套、手機套、眼鏡、服裝及飾品、化粧品、針紡織品、睡袋、雨衣、帳篷、皮褥及配套製品、軍警防護裝備、警用器械、勞保防護用品、電子產品、橡膠製品、五金製品、反光材料、紙製品;電子信息技術服務;經營基礎電信業務、增值電信業務;物業管理,房產租賃,酒店經營管理,房地產經濟;貨物或技術進出口(國家禁止或涉及行政審批的貨物和技術進出口除外)。(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。)”

鑑於公司經營範圍變更,根據《公司法》的有關規定,擬對《公司章程》中相應條款進行修訂。

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