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傑克股份(603337.SH)擬增加經營範圍“機械鑄造、生產、加工、銷售”
格隆匯 03-24 16:39

格隆匯3月24日丨傑克股份(603337.SH)公佈,公司於2020年3月24日召開第四屆董事會第五十一次會議,審議通過了《關於調整公司董事會成員人數、修改經營範圍暨修訂公司章程的議案》。

為進一步優化公司治理結構,提升董事會運作水平,根據公司治理實際情況,調整董事會成員人數,將公司董事會成員人數由11名調整為9 名,其中獨立董事由4名調整為3名,對董事人數的調整事宜相應修訂公司章程的有關條款。同時,公司經營範圍增加“機械鑄造、生產、加工、銷售”(以工商登記機關核准的內容為準),並相應修訂章程相關條款。

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