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萬隆光電(300710.SZ)擬增加經營範圍第二類醫療器械生產、銷售及機械設備租賃
格隆匯 03-16 17:15

格隆匯3月16日丨萬隆光電(300710.SZ)公佈,公司於2020年3月13日召開第三屆董事會第二十三次會議,會議審議通過了《關於增加公司經營範圍及修改<公司章程>的議案》,根據公司業務發展需要,依據相關法律、法規的規定,擬增加公司的經營範圍,同時修訂《公司章程》中的相應內容。公司此次擬增加經營範圍不會導致公司主營業務和主要商業模式發生改變。該議案尚需提交2020 年第一次臨時股東大會審議,並授權公司董事會辦理相關變更手續。

在原經營範圍“批發、零售:光電通訊設備,通信設備,通信終端設備,有線電視網絡設備及廣播設備,智能化監控設備,計算機軟硬件,電子產品,寬帶設備,以太網交換機,光網絡設備,光傳輸設備,五金配件;服務:光電通訊設備、通信設備、通信終端設備、有線電視網絡設備及廣播設備(除衞星電視廣播地面接收設施)、智能化監控設備、計算機軟硬件、電子產品、寬帶設備、以太網交換機、光網絡設備、光傳輸設備、五金配件的技術開發、技術服務、成果轉讓、製造、安裝,接通信系統工程,信息系統集成;貨物及技術進出口(法律、行政法規禁止經營的項目除外,法律、行政法規限制經營的項目取得許可證後方可經營)。”中增加“第二類醫療器械生產;第二類醫療器械銷售機械設備租賃”,(以市場監督管理局核定為準)。

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