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天際股份(002759.SZ):擬增加經營範圍“日用百貨”
格隆匯 09-09 19:52

格隆匯 9 月 9日丨天際股份(002759.SZ)公佈,公司於2020年9月9日召開了第三屆董事會第二十三次會議,會議審議通過了《關於修改公司經營範圍及公司<章程>並辦理工商變更登記手續的議案》。

公司根據自身的業務發展需要及實際經營情況,擬增加“日用百貨”的經營範圍(以市場監督管理部門最終核定為準),此次公司經營範圍變更相應對公司《章程》的相關條款進行修訂。公司《章程》修訂情況對照表如下:

修改前的《公司章程》相應條款:第十四條 經依法登記,公司的經營範圍是:生產加工家用小電器及其配套電子元器件、陶瓷製品及塑料製品、婦幼用品;醫療器械生產;醫療器械經營;醫療耗材的經營銷售。(以上經營範圍涉及許可證的,憑許可證經營;涉及行業許可管理的,按國家規定辦理)(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)。

修改後的《公司章程》相應條款:第十四條經依法登記,公司的經營範圍是:生產加工家用小電器及其配套電子元器件、陶瓷製品及塑料製品、婦幼用品、日用百貨;醫療器械生產;醫療器械經營;醫療耗材的經營銷售。(以上經營範圍涉及許可證的,憑許可證經營;涉及行業許可管理的,按國家規定辦理)(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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