魯泰A(000726.SZ)擬增經營範圍 涉第一類醫療器械、非醫用口罩及防護服的生產、銷售
格隆匯4月13日丨魯泰A(000726.SZ)公佈,公司第九屆董事會第十一次會議召開,審議通過了《關於修改<公司章程>部分條款的議案》。
議案主要內容:公司擬增加經營範圍。將《公司章程》原“第十三條經依法登記,公司的經營範圍:紗線、面料、襯衫、西服、大衣等紡織品、服裝及飾品的設計、研發、生產和銷售;紡織品及服裝檢測;電子商務平台的技術開發、服務、諮詢;機電產品的加工、銷售;農產品收購;酒店、賓館、餐飲、會議、培訓等服務;自有房屋、土地租賃業務;非配額許可證管理,非專營商品的收購、銷售”。
修改為:“第十三條經依法登記,公司的經營範圍:紗線、面料、襯衫、西服、大衣等紡織品、服裝及飾品的設計、研發、生產和銷售;紡織品及服裝檢測;第一類醫療器械生產、銷售;非醫用口罩、防護服的生產、銷售;電子商務平台的技術開發、服務、諮詢;機電產品的加工、銷售;農產品收購;酒店、賓館、餐飲、會議、培訓等服務;自有房屋、土地租賃業務;非配額許可證管理,非專營商品的收購、銷售”。除上述修改外,其他內容不變。該議案尚需提交股東大會審議。
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