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易明醫藥(002826.SZ)擬變更註冊資本、經營範圍並修訂公司章程
格隆匯 11-25 15:59

格隆匯11月25日丨易明醫藥(002826.SZ)公佈,公司第二屆董事會第十二次會議於2019年11月25日審議通過了《關於變更註冊資本、經營範圍並修訂 <公司章程> 的議案》。

(一)變更註冊資本

根據《上市公司股權激勵管理辦法》等法律法規及公司《2019年限制性股票激勵計劃草案》的相關規定,公司2019年限制性股票激勵計劃首次授予登記已經完成。授予登記完成後,新增公司股本349.00萬股,變更後的註冊資本為人民幣19321.00萬元,股本為人民幣19321.00萬股。因此公司擬對《公司章程》部分條款進行修訂。

(二)變更經營範圍

鑑於西藏自治區藥品監督管理局同意將公司《藥品經營許可證》(證號:藏AA8910027號)經營範圍中“中成藥、中藥材、中藥飲片、化學藥製劑、抗生素製劑、化學原料藥(僅限西藏易明西雅醫藥科技股份有限公司擁有股權或合作開發的產品)、抗生素原料藥(僅限西藏易明西雅醫藥科技股份有限公司擁有股權或合作開發及子公司生產使用)”變更為“中成藥、中藥材、中藥飲片、化學藥製劑、抗生素製劑、化學原料藥、抗生素原料藥”,因此公司擬對經營範圍做同樣變更並修訂《公司章程》。

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