中元股份(300018.SZ)經營範圍擬增加物業管理
格隆匯12月13日丨中元股份(300018.SZ)公佈,公司於2019年12月13日召開第四屆董事會第十五次(臨時)會議,審議通過了《關於變更經營範圍並修改
<公司章程>
的議案》。
公司章程>
鑑於公司經營發展需求,公司擬將原經營範圍:“計算機軟、硬件、自動化、電力、電子設備與器件、電力作業機器人及系統、通訊、辦公設備的開發、研製、生產、銷售及技術服務;信息系統集成及服務;一、二、三類醫療器械的開發、研製、生產、批發兼零售及技術服務;醫療信息化領域的技術開發、技術服務、技術諮詢;醫療投資;健康管理;養老服務;醫院管理服務(不含診療);自有房屋租賃;自營和代理各類產品和技術的進出口業務(國家禁止經營或禁止進出口的產品和技術除外)。(依法須經審批的項目,經相關部門審批後方可開展經營活動)”
變更為:“計算機軟、硬件、自動化、電力、電子設備與器件、電力作業機器人及系統、通訊、辦公設備的開發、研製、生產、銷售及技術服務;信息系統集成及服務;一、二、三類醫療器械的開發、研製、生產、批發兼零售及技術服務;醫療信息化領域的技術開發、技術服務、技術諮詢;醫療投資;健康管理;養老服務;醫院管理服務(不含診療);自有房屋租賃;物業管理;自營和代理各類產品和技術的進出口業務(國家禁止經營或禁止進出口的產品和技術除外)。(依法須經審批的項目,經相關部門審批後方可開展經營活動)”
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