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英科醫療(300677.SZ)擬變更經營範圍 涉隔離衣、醫用隔離面罩及其它一類醫療器械的生產和銷售等
格隆匯 04-15 19:14

格隆匯4月15日丨英科醫療(300677.SZ)公佈,公司於2020年4月14日召開的公司第二屆董事會第二十三次會議審議通過了《關於變更經營範圍暨修訂<公司章程>的議案》,對《公司章程》的相關條款進行修訂。

原章程內容:第十三條經依法登記,公司的經營範圍:塑膠手套、橡膠手套(丁腈橡膠和天然橡膠)、PE手套的生產和銷售,PVC粉、化工產品(不含危險、易製毒化學品)銷售;貨物進出口。

修訂後章程內容:第十三條經依法登記,公司的經營範圍:塑膠手套(PVC和PE等)、橡膠手套(丁腈橡膠和天然橡膠等)、隔離衣、醫用隔離面罩及其它一類醫療器械的生產和銷售,一次性口罩、洗手液、濕巾的生產和銷售,PVC粉、化工產品(不含危險、易製毒化學品)銷售;貨物進出口;貨物運輸。

除上述修訂內容和條款外,《公司章程》其他條款保持不變。

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