成都路橋(002628.SZ)變更經營範圍 增加園林綠化工程、水利水電工程、機場場道工程
格隆匯12月3日丨成都路橋(002628.SZ)公佈,公司於2019年12月3日召開第六屆董事會第十一次會議,審議通過了《關於變更經營範圍及修訂<公司章程>的議案》,並提請公司2019年第三次臨時股東大會審議。
修訂前,經依法登記,公司經營範圍是:公路、橋樑、隧道、市政工程、給排水工程、交通安全設施、機電通訊、綠化、公路維護保養;項目投資及項目建設管理服務;工程機械、建築材料租賃,工程機械、車輛維修;生產出售商品混凝土,商品砂漿和提供混凝土運輸和泵送服務。承包境外公路工程及境內國際招標工程及所需設備材料出口、對外派遣實施上述境外工程所需的勞務人員。房屋建築施工、勘測設計。
修訂後,經依法登記,公司經營範圍是:公路、橋樑、隧道、市政工程、給排水工程、交通安全設施、機電通訊、綠化、公路維護保養、園林綠化工程、水利水電工程、機場場道工程;項目投資及項目建設管理服務;工程機械、建築材料租賃,工程機械、車輛維修;生產出售商品混凝土,商品砂漿和提供混凝土運輸和泵送服務。承包境外公路工程及境內國際招標工程及所需設備材料出口、對外派遣實施上述境外工程所需的勞務人員。房屋建築施工、勘測設計。
除上述修訂條款外,《公司章程》其他條款保持不變。
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