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先導智能(300450.SZ)擬變更經營範圍及住所
格隆匯 06-24 19:45

格隆匯 6 月 24日丨先導智能(300450.SZ)公佈,公司於2020年6月24日召開第三屆董事會第二十六次會議,審議通過了《關於變更經營範圍、住所並修訂<公司章程>的議案》,同意變更公司經營範圍、住所以及對《公司章程》的相關條款進行修訂。

根據公司未來發展以及產業佈局的需要,為了開發新客户,提升公司競爭力,從而增加公司盈利能力,現擬變更公司經營範圍,以滿足公司不斷髮展的需要。具體如下:

原經營範圍:電子工業專用設備研發、生產和技術服務;承接自動化專用設備的定製;自營和代理各類商品及技術的進出口業務(國家限定企業經營或禁止進出口的商品及技術除外)。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

變更為:專用設備製造(不含許可類專業設備製造);電子專用設備製造、電子專用設備銷售;軟件開發、人工智能應用軟件開發;工業設計服務;信息諮詢服務(不含許可類信息諮詢服務)、信息技術諮詢服務;貨物進出口、進出口代理。

此次變更後的經營範圍以工商登記機關核准的內容為準。

變更公司住所情況:變更前:江蘇省無錫國家高新技術產業開發區新錫路20號;變更後:江蘇省無錫市新吳區新錫路20號(經營場所:無錫市新吳區新洲路18號)

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