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川潤股份(002272.SZ)因戰略業務升級和後續經營需要 擬變更經營範圍
格隆匯 04-12 18:06

格隆匯4月12日丨川潤股份(002272.SZ)公佈,公司第五屆董事會第十三次會議召開,審議通過了《關於修訂公司章程的議案》。

因公司戰略業務升級和後續經營的需要,同意變更公司經營範圍(增加):軟件服務;計算機信息安全產品設計;信息系統安全服務;計算機硬件的研究、開發;信息技術諮詢服務;通信系統工程服務;計算機技術開發、技術服務;智能機器系統技術服務;網絡技術的研究、開發;數據處理和存儲服務;信息系統集成服務;數據處理和存儲產品設計;計算機網絡系統工程服務;計算機系統集成的技術開發、計算機系統服務;互聯網信息服務(不含新聞、出版、教育、醫療保健、藥品和醫療器械、電子公告服務);企業管理諮詢;信息諮詢服務;供應鏈管理及相關配套服務、倉儲服務(除危險化學品),裝卸服務、普通貨物倉儲,(以工商變更登記為準)。

該議案需提交最近一次股東大會審議。

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