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健盛集團(603558.SH)擬增加經營範圍倉儲、物流諮詢
格隆匯 11-26 20:32

格隆匯11月26日丨健盛集團(603558.SH)公佈,為有效利用公司現有資產,提升企業經營效益,公司擬增加倉儲、物流諮詢業務,並對《公司章程》中經營範圍條款進行修訂。

根據公司第四屆董事會第十八次會議審議通過的《關於修訂 <公司章程> 並辦理工商變更登記的議案》,擬對《公司章程》中部分條款作如下修改,並提交股東大會審議,具體如下:

原公司章程條款:第二章第十三條經依法登記,公司的經營範圍是:企業管理,實業投資,投資諮詢,紡織品的研發、銷售,物業管理,工程施工,經營進出口業務(以公司登記機關核准的經營範圍為準)

修訂後公司章程條款:第二章第十三條經依法登記,公司的經營範圍是:企業管理,實業投資,投資諮詢,紡織品的研發、銷售,物業管理,工程施工,倉儲、物流諮詢,經營進出口業務(以公司登記機關核准的經營範圍為準)

修訂後的《公司章程(2019年11月修訂)》公司授權董事會按照浙江省工商行政管理局的相關要求,辦理公司章程修訂等相應事項的工商變更登記。

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