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崑崙萬維(300418.SZ):擬變更公司經營範圍
格隆匯 08-07 20:16

格隆匯 8 月 7日丨崑崙萬維(300418.SZ)公佈,公司於2020年8月7日召開了第四屆董事會第三次會議,審議通過了《關於變更經營範圍、註冊資本並修改<公司章程>的議案》。由於公司經營發展需要及股權激勵對象進行了股票期權的行權,擬對公司經營範圍及註冊資本進行變更,同時根據《公司法》等相關規定,對《公司章程》中部分條款進行相應調整。

修改內容:

1、第六條原文為:公司註冊資本為人民幣115,719.2007萬元。變更後為:公司註冊資本為人民幣117,302.3110萬元。

2、第十三條原文為:經依法登記,公司的經營範圍:互聯網信息服務業務(除新聞、教育、醫療保健、藥品、醫療器械以外的內容);利用互聯網經營遊戲產品(含網絡遊戲虛擬貨幣發行);互聯網遊戲出版;技術開發、技術轉讓;設計、製作、代理、發佈廣告;貨物進出口,技術進出口,代理進出口(涉及許可經營的憑許可證經營)。

變更後為:經依法登記,公司的經營範圍:信息服務業務(僅限互聯網信息服務)不含信息搜索查詢服務、信息即時交互服務(增值電信業務經營許可證有效期至2023年06月06日);利用信息網絡經營遊戲產品(含網絡遊戲虛擬貨幣發行)(文化經營許可證有效期至2020年12月31日);互聯網遊戲出版;技術開發、技術轉讓;設計、製作、代理、發佈廣告;貨物進出口、技術進出口、代理進出口;企業管理諮詢。(涉及許可經營的憑許可證經營)。

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