*ST拉夏(603157.SH)擬變更公司名稱 經營範圍新增“物聯網技術服務”等
格隆匯9月9日丨*ST拉夏(603157.SH)公佈,公司於2020年9月9日召開第四屆董事會第七次會議及第四屆監事會第六次會議,審議通過《關於擬變更公司名稱、經營範圍並修訂的議案》,同意公司變更公司名稱及經營範圍,同時對《公司章程》進行相應修訂。
公司名稱由“新疆拉夏貝爾服飾股份有限公司”變更為“依新集團股份有限公司”,公司英文名稱由“Xinjiang La Chapelle Fashion Co.,Ltd”變更為“Yi Xin Fashion Group Co.,Ltd”,同時根據現階段業務需求變更公司經營範圍。
擬新增經營範圍:物聯網技術服務、物聯網技術開發、信息系統運行維護服務、軟件開發、信息系統諮詢服務、信息系統集成服務、互聯網數據服務、數據處理和存儲支持服務、物聯網設備銷售、軟件銷售、品牌設計、品牌管理、企業管理信息諮詢、投資管理及諮詢、電子商務技術支持及信息諮詢、文化藝術交流活動策劃、展覽與展示服務;信息技術及紡織技術的開發、轉讓、諮詢及服務;質量管理諮詢及技術服務。(不涉及國營貿易管理商品,涉及配額、許可證管理的,按國家有關規定辦理申請)。【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】”
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