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榮泰健康(603579.SH)擬變更經營範圍 涉“第一類醫療器械的生產、銷售”等
格隆匯 06-11 18:22

格隆匯6月11日丨榮泰健康(603579.SH)公佈,2020年6月11日,上海榮泰健康科技股份有限公司(以下簡稱“公司”)召開了第三屆董事會第四次會議,審議通過《關於變更公司經營範圍等事項暨修訂<公司章程>的議案》,同時提請公司股東大會授權經理層辦理公司工商變更、備案等事宜。該議案尚需提請公司2020年第一次臨時股東大會予以審議。

原經營範圍為:

“文體用品、按摩器材、電子器材、健身器材的開發、加工、製造銷售,服務機器人的研發,從事貨物及技術的進出口業務。”

變更後的經營範圍為:

“按摩器械、電子器材、健身器材的開發、加工、製造、銷售,電氣機械及器材製造項中的組裝及銷售,智能機器人的研發、銷售,智能家庭消費設備的銷售,智能科技領域內的技術開發、技術諮詢、技術服務、技術轉讓、工業設計服務,第一類醫療器械的生產、銷售,從事貨物及技術進出口業務。”

最終經營範圍以工商登記機關核准的內容為準。

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