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榕基軟件(002474.SZ):擬增經營範圍其他電信服務(含增值電信業務)、企業管理諮詢服務等
格隆匯 06-02 16:10

格隆匯6月2日丨榕基軟件(002474.SZ)公佈,根據新《證券法》、《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》等法律法規、指引文件的有關修訂內容,同時,為滿足公司未來業務發展需要,會議同意公司對《公司章程》中的相關條款進行修訂,並同意經營範圍增加其他電信服務(含增值電信業務)信息技術諮詢服務業管理諮詢服務企業信用管理服務企業信用評估服務經營事項。

項議案需提交公司2020年第一次臨時股東大會進行審議。擬變更的經營範圍及《公司章程》修訂內容最終表述以工商部門核准登記為準;同時公司董事會提請股東大會授權董事會全權負責向公司登記機關辦理公司經營範圍變更、章程備案等所有相關手續。

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