澄天偉業(300689.SZ)擬增經營範圍 涉及勞動防護用品、二類醫療器械、醫療安全系列產品等
格隆匯3月17日丨澄天偉業(300689.SZ)公佈,公司第三屆董事會第八次會議召開,審議通過了《關於變更經營範圍並修改<公司章程>的議案》
根據公司經營的實際需要,擬對公司經營範圍進行變更,並對章程相關內容進行修改,變更情況如下:
擬增加經營範圍:勞動防護用品、二類醫療器械、醫療安全系列產品等研發、生產、銷售;國內貿易(具體以工商行政管理部門核准為準)。
變更後的經營範圍為:卡片的生產(由分支機構生產,具體範圍憑環保批覆經營);塑膠證卡、IC卡、讀卡器及電子產品零件的技術開發、銷售、安裝及維修(維修為上門維修);經營進出口業務(法律、行政法規、國務院決定禁止的項目除外,限制的項目須取得許可後方可經營);房屋租賃、設備租賃(不得從事融資租賃);勞動防護用品、二類醫療器械、醫療安全系列產品等研發、生產、銷售;國內貿易(具體以工商行政管理部門核准為準)。
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