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龍源技術(300105.SZ):擬變更公司經營範圍
格隆匯 08-20 16:30

格隆匯 8 月 20日丨龍源技術(300105.SZ)公告,公司於2020年8月20日召開第四屆董事會第十二次會議,審議通過了《關於變更經營範圍及<公司章程>的議案》,現將相關事宜公告如下:

公司根據業務發展的需要,擬對公司的經營範圍進行如下調整:

公司原經營範圍為:“生產、銷售、安裝電力生產設備,電力工程施工、電力工程總承包,市政工程、環保工程、防水防腐保温工程,空氣污染治理服務,計算機軟件的開發及自有技術轉讓,提供相關技術諮詢和技術服務。”

擬變更為:“生產、銷售、安裝電力生產設備;電力工程施工、電力工程總承包;承裝(修、試)電力設施業務;機電工程施工總承包;市政工程、環保工程設計施工;防水防腐保温工程施工;空氣污染治理服務;水污染治理;固體廢棄物污染治理;建設工程項目管理;投資管理;技術開發、技術轉讓;工程技術諮詢;貨物進出口、技術進出口;投資、運營新能源綜合利用項目;電力供應;銷售自行開發後的產品、機械設備、建築材料、化工產品(不含危險化學品及一類易製毒化學品);計算機軟件的開發及自有技術轉讓;提供相關技術諮詢和技術服務(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,有效期以許可證為準)。”

公司將根據上述經營範圍變更事宜修訂《公司章程》第十四條。

上述事項尚須提交股東大會以特別決議方式審議通過,並在股東大會審議通過後,辦理相關的工商變更登記及備案事宜,本次經營範圍的變更內容以主管登記部門最終核准結果為準。

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