華軟科技(002453.SZ):經營範圍擬新增”化工產品銷售“
格隆匯 8 月 19日丨華軟科技(002453.SZ)公佈,公司於2020年8月19日召開第五屆董事會第十七次會議,審議通過了《關於變更公司經營範圍及修訂<公司章程>的議案》,同意變更公司經營範圍並對《公司章程》中的相應條款進行修改。該議案尚需提交公司2020年度第二次臨時股東大會審議。
因公司經營業務發展需要,公司擬對經營範圍進行變更,具體變更情況如下:
變更前:計算機軟件的技術開發、諮詢、服務、成果轉讓;軟件信息服務;計算機系統集成;自動化控制工程設計、安裝;計算機及配件的銷售;電子設備、通訊設備、計算機硬件及外部設備的生產、銷售;供應鏈管理;經濟信息諮詢;企業管理;會議服務;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和技術除外)。(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)
變更後:計算機軟件的技術開發、諮詢、服務、成果轉讓;軟件信息服務;計算機系統集成;自動化控制工程設計、安裝;計算機及配件的銷售;電子設備、通訊設備、計算機硬件及外部設備的生產、銷售;供應鏈管理;經濟信息諮詢;企業管理;會議服務;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和技術除外)。(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)
一般項目:化工產品銷售(不含許可類化工產品)(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。
具體經營範圍最終以市場監督管理部門核定為準。
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