華信新材(300717.SZ)擬增加經營範圍
格隆匯4月10日丨華信新材(300717.SZ)公佈,公司於2020年4月9日召開第三屆董事會第三次會議,審議通過了《關於擬增加公司經營範圍的議案》,現將相關事宜公告如下。
公司根據業務發展的需要,擬增加公司的經營範圍,調整如下:
公司原經營範圍為:許可經營項目:無,一般經營項目:智能卡基材、環保型新材料(土工膜、透氣膜、裝飾裝潢片膜)、新型包裝材料研發、生產、銷售及技術服務。化工原料(危險品除外)銷售。自營和代理各類商品及技術的進出口業務。
增加後經營範圍為:許可經營項目:無,一般經營項目:智能卡基材、生物基材料、環保型新材料(土工膜、透氣膜、裝飾裝潢片膜)、新型包裝材料研發、生產、銷售及技術服務。化工原料(危險品除外)銷售。自營和代理各類商品及技術的進出口業務。國際貨物運輸代理。非居住房屋租賃。
上述事項尚須提交公司股東大會並以特別決議方式審議,並在公司股東大會審議通過後,辦理相關的工商變更登記及備案事宜,此次經營範圍的增加以工商行政管理部門的登記備案結果為準。
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