曉程科技(300139.SZ)擬變更經營範圍及修訂公司章程
格隆匯1月2日丨曉程科技(300139.SZ)公佈,公司於2020年1月2日召開第七屆董事會第六次會議審議通過了《關於變更公司經營範圍的議案》和《關於修訂
<公司章程>
的議案》,根據公司實際經營情況的需要,擬變更公司經營範圍,並對《公司章程》的相關內容進行修訂。
公司章程>
變更前經營範圍:技術開發、技術推廣、技術轉讓、技術諮詢、技術服務、電子技術培訓;承接網絡系統集成,貨物進出口、技術進出口、代理進出口;安裝輸配電及控制設備、電子設備用機電元件、繼電器、繼電保護及自動化裝置、電力電子裝置;設計電力半導體器件、電力集成電路、半導體集成電路、膜集成電路、集成電路芯片、微型組件、集成電路及微型組件的零件;計算機服務;應用軟件服務。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
變更後經營範圍:技術開發、技術推廣、技術轉讓、技術諮詢、技術服務、電子技術培訓;承接網絡系統集成,貨物進出口、技術進出口、代理進出口;安裝輸配電及控制設備、電子設備用機電元件、繼電器、繼電保護及自動化裝置、電力電子裝置;設計電力半導體器件、電力集成電路、半導體集成電路、膜集成電路、集成電路芯片、微型組件、集成電路及微型組件的零件;計算機服務;應用軟件服務;物聯網傳感器及通訊設備、智能電網系統集成,低壓集抄系統設備的生產和製造;自有商業房屋租賃服務,辦公房屋租賃服務。(依法須經批准的項目,經相關部門批准後方可開展經營活動)
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