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新鳳鳴(603225.SH)擬增加經營範圍及修訂公司章程
格隆匯 01-06 15:45

格隆匯1月6日丨新鳳鳴(603225.SH)公佈,公司於2020年1月6日召開第四屆董事會第三十七次會議,審議通過了《關於增加經營範圍及修訂 <公司章程> 的議案》。

因公司業務發展需要,董事會研究決定在原有公司經營範圍的基礎上增加技術服務業務。此次經營範圍的變更,將涉及《公司章程》第十三條的變更。因此公司對《公司章程》相應條款進行修訂,同時授權公司經營層辦理工商登記等相關事宜。

修訂前:第十三條經依法登記,公司的經營範圍為:化纖、廢絲再生造粒、化纖織物、包裝用品(不包括印刷)、廢絲再生有色長絲、功能性聚酯母粒的生產、銷售;經營進出口業務;實業投資;資產管理;房屋租賃;理財諮詢服務。(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)

修訂後:第十三條經依法登記,公司的經營範圍為:化纖、廢絲再生造粒、化纖織物、包裝用品(不包括印刷)、廢絲再生有色長絲、功能性聚酯母粒的生產、銷售、技術服務;經營進出口業務;實業投資;資產管理;房屋租賃;理財諮詢服務。(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)

除上述條款修訂外,《公司章程》的其他內容不變。

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