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秦安股份(603758.SH)擬將經營範圍變更為汽車配件、轎車ABS系統產品及微型汽車QA474Q發動機等
格隆匯 12-16 22:26

格隆匯12月16日丨秦安股份(603758.SH)公佈,2019年12月16日,公司第三屆董事會第十七次會議召開,審議《關於變更註冊地址和經營範圍暨修訂 <公司章程> 的議案》。

為滿足公司經營發展需要,實施“再造升級”整體發展戰略,公司於2019年11月12日與重慶市西彭工業園區管理委員會就秦安股份擬在重慶市西彭工業園區新建“總部基地及美灃秦安新能源汽車驅動系統基地”簽署《重慶秦安機電股份有限公司總部基地及新能源汽車驅動系統項目投資協議書》,根據協議內容公司需在協議簽訂後3個月內將工商登記註冊地址搬遷至西彭工業園區內。

公司擬修訂《公司章程》,將註冊地址變更為重慶市九龍坡區西彭鎮森迪大道8號1棟西彭園區黨羣服務中心211室,將經營範圍變更為設計、開發、製造、銷售汽車配件、汽車變速器及配件、遊艇配件、建築工程機械配件、農用機械配件、摩托車配件、轎車ABS系統產品、微型汽車QA474Q發動機;道路普通貨運。

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