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金溢科技(002869.SZ):變更公司經營範圍
格隆匯 07-28 20:04

格隆匯 7 月 28日丨金溢科技(002869.SZ)公佈,公司2020728開第屆董事會第次會議,審議通過了《關於變更公司經營範圍暨修改<公司章程>的議案同意公司根據業務發展需要,以及最新修訂的《中華人民共和國證券法(2019年修訂)》、《上市公司章程指引(2019年修訂)》、《深圳證券交易所上市公司規範運作指引(2020年修訂)》等法律法規,變更公司經營範圍和對《公司章程》相關條款進行修改。

公司經營範圍原為:一般經營項目:無線收發設備、智能終端設備、網絡與電子通信產品、軟件產品、計算機與電子信息的技術開發、設計、生產(生產項目另行申辦營業執照,由分公司經營)、銷售、安裝、技術服務及技術諮詢;系統集;工程施工、承包(涉及資質證的需取得主管部門頒發的資質證書方可經營);子商務平台的技術開發,網上貿易、數據處理;經營進出口業務;房屋租賃。(以上項目法律、行政法規、國務院決定禁止的項目除外,限制的項目須取得許可後方可經營)許可經營項目:無。

變更為:一般經營項目:無線收發設備、智能終端設備、網絡與電子通信產品、軟件產品、計算機與電子信息的技術開發、設計、生產(生產項目另行申辦營業執照,由分公司經營)、銷售、安裝、技術服務及技術諮詢;系統集成;工程施工、承包(涉及資質證的需取得主管部門頒發的資質證書方可經營);電子商務平台的技術開發,網上貿易、數據處理;經營進出口業務;房屋租賃; 推廣服務;設備租賃。(以上項目法律、行政法規、國務院決定禁止的項目除外,限制的項目須取得許可後方可經營) 許可經營項目:無。

此次變更後的公司經營範圍以工商登記機關核准的內容為準。

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