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優博訊(300531.SZ)擬變更經營範圍 涉醫療器械的設計、研發、生產等
格隆匯 03-06 19:34

格隆匯3月6日丨優博訊(300531.SZ)公佈,公司董事會於2020年3月6日收到控股股東香港優博訊科技控股集團有限公司(“優博訊控股”)發出的《關於增加2020年第二次臨時股東大會臨時提案的提議函》,提請董事會將《關於公司變更經營範圍暨修改<公司章程>的議案》作為臨時提案提交2020年第二次臨時股東大會審議,因公司業務發展需要,結合公司自身業務實際情況,公司擬變更經營範圍。

變更前:一般經營項目:計算機軟、硬件產品、電子產品、移動手持終端產品、自動識別產品、金融終端機具、移動支付設備、手機的設計、研發、生產(生產項目由分支機構經營)、批發、進出口、租賃及相關配套業務(不涉及國營貿易管理商品,涉及配額、許可證管理及其它專項規定管理的商品,按國家有關規定辦理申請)。

變更後:一般經營項目:計算機軟硬件產品、電子產品、智能移動終端、自動識別與數據採集設備、金融終端機具、移動支付設備、手機、工業自動化設備、醫療器械的設計、研發、生產(生產項目由分支機構經營)、批發、進出口、租賃及相關配套業務(不涉及國營貿易管理商品,涉及配額、許可證管理及其它專項規定管理的商品,按國家有關規定辦理申請)。許可經營項目:第二類醫療器械生產。

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