隴神戎發(300534.SZ)擬變更經營範圍 新增口罩、防護服等生產和銷售
格隆匯2月13日丨隴神戎發(300534.SZ)公佈,公司於2020年2月13日召開的第三屆董事會第十三次會議審議通過了《關於變更公司經營範圍及修改
<公司章程>
的議案》。根據當前疫情防控情況市場需求,結合公司實際情況,以及公司未來發展規劃等原因,公司擬將經營範圍變更為:醫藥產品、醫療產品、保健衞生產品的研究開發;中成藥、中藥飲片、化學藥製劑、化學原料藥、消毒產品、化粧品、保健食品、食品、飲料、醫療器械的研發、生產、銷售;口罩、防護服、消毒液、測温儀等生產和銷售;中藥材種植、收購、加工及銷售;自營和代理各類商品和技術的進出口;與上述業務有關的諮詢,會議服務,貨運,倉儲服務;自有資產投資、租賃、轉讓;房屋和土地租賃;物業管理。
公司章程>
原章程條款中公司的經營範圍:醫藥產品、醫療產品、保健衞生產品的研究開發;中成藥、中藥飲片、化學藥製劑、化學原料藥、消毒產品、化粧品、保健食品、食品、飲料、醫療器械(一類)的研發、生產、銷售;中藥材種植、收購、加工及銷售;自營和代理各類商品和技術的進出口;與上述業務有關的諮詢,會議服務,貨運,倉儲服務;自有資產投資、租賃、轉讓;房屋和土地租賃;物業管理。
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