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中鼎股份(000887.SZ)擬在經營範圍中增加對外投資、廠房租賃等
格隆匯 11-19 20:32

格隆匯11月19日丨中鼎股份(000887.SZ)公佈,公司於2019年11月19日召開的第七屆董事會第二十五次會議審議通過了《關於變更公司註冊地、經營範圍及修訂 <公司章程> 的議案》,同意公司變更公司註冊地、經營範圍,以及對《公司章程》的相關條款進行修訂。

(1)變更公司註冊地址

變更前:安徽省宣城市宣南公路口

變更後:安徽省宣城市寧國市寧國經濟技術開發區中鼎工業園

(2)變更公司經營範圍

變更前:經依法登記,公司的經營範圍:密封件、特種橡膠製品(汽車、摩托車、電器、工程機械、礦山、鐵道、石化、航空航天等行業基礎元件)的研發、生產、銷售與服務,經營本企業自產產品及相關技術的出口業務,經營本企業生產、科研所需的原輔材料、機械設備、儀器儀表、零配件及相關技術的進口業務,經營本企業的進料加工和“三來一補”業務。

變更後:經依法登記,公司的經營範圍:密封件、特種橡膠製品(汽車、摩托車、電器、工程機械、礦山、鐵道、石化、航空航天等行業基礎元件)的研發、生產、銷售與服務,經營本企業自產產品及相關技術的出口業務,經營本企業生產、科研所需的原輔材料、機械設備、儀器儀表、零配件及相關技術的進口業務,經營本企業的進料加工和“三來一補”業務;對外投資;廠房租賃;機械設備租賃;信息系統集成服務。

鑑於上述註冊地址、經營範圍的變更,同時公司根據相關法律法規的規定及公司實際情況,擬對《公司章程》相關內容進行修訂。

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