國際醫學(000516.SZ):擬對公司章程中涉及經營範圍的條款進行相應修改
格隆匯 9 月 17日丨國際醫學(000516.SZ)公佈,公司第十一屆董事會第十五次會議決議,審議通過《關於修改公司章程的議案》;
為反映公司目前經營業務的實際情況,根據陝西省市場監督管理局推行企業經營範圍登記工作規範化的要求,公司擬對《公司章程》中涉及經營範圍的條款進行相應修改。
原章程第十三條經依法登記,公司的經營範圍為:醫學、醫療及相關高科技生命科學方面的投資及醫院管理;國內商業、物資供銷業、居民修理服務業(專項審批項目審批後經營);貨物及技術的進出口經營;能源、交通、通訊及市政基礎設施建設的投資和其它項目的投資;房地產開發經營;文化娛樂業、停車場(由分支機構經營)。
修改為:第十三條經依法登記,公司的經營範圍為:以自有資金從事投資活動;醫院管理;企業總部管理;商業綜合體管理服務;物業管理;非居住房地產租賃;日用產品修理;停車場服務;信息諮詢服務(不含許可類信息諮詢服務);融資諮詢服務;非融資擔保服務。
上述議案尚需經股東大會審議通過。
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