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潔美科技(002859.SZ)擬增加經營範圍功能膜材料、高分子複合材料及精密模具等
格隆匯 11-22 22:14

格隆匯11月22日丨潔美科技(002859.SZ)公佈,公司20191122日召開的第二屆董事會第二十五次會議審議通過了《關於增加經營範圍暨修<公司章程>的議案》。現將有關事項公告如下:

根據公司生產經營需要,擬增加公司經營範圍,具體增加如下項目:功能膜材料、高分子複合材料、光電新材料、精密模具、精密電子配件、機械零部件、機械設備、注塑產品。

根據《公司法》、《證券法》、《上市公司章程指引》、《深圳證券交易所股票上市規則》等有關規定,結合公司實際情況,擬對《公司章程》進行修訂。

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