帝歐家居(002798.SZ)擬增加經營範圍
格隆匯 8 月 14日丨帝歐家居(002798.SZ)公佈,公司因業務發展需要,於2020年8月14日召開了第四屆董事會第十四次會議,會議審議通過了《關於增加公司經營範圍暨修訂<公司章程>的議案》,同意在公司原經營範圍中增加“門、窗、地板、牆板、吊頂及其他裝飾材料的製造、銷售及安裝”,並同時對《公司章程》中相應的內容進行修訂,該議案尚需提交公司股東大會審議通過。具體內容如下:
原經營範圍為:製造、銷售:衞浴產品、水暖材料、建材,相關產品出口及相關原材料進口;紙箱加工與製造;潔具產品的安裝、維修及售後服務、諮詢服務;設計、製造、銷售、安裝:傢俱、櫥櫃,以及提供售後服務(以上經營範圍不含國家法律法規限制或禁止的項目,涉及國家規定實施准入特別管理措施的除外,涉及許可證的憑相關許可證方可開展經營活動)。
變更後的經營範圍為:製造、銷售:衞浴產品、水暖材料、建材,相關產品出口及相關原材料進口;紙箱加工與製造;潔具產品的安裝、維修及售後服務、諮詢服務;設計、製造、銷售、安裝:傢俱、櫥櫃,以及提供售後服務;門、窗、地板、牆板、吊頂及其他裝飾材料的製造、銷售及安裝(以上經營範圍不含國家法律法規限制或禁止的項目,涉及國家規定實施准入特別管理措施的除外,涉及許可證的憑相關許可證方可開展經營活動)。
公司經營範圍最終以相關職能部門審核登記為準。
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