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長陽科技(688299.SH):擬變更公司經營範圍
格隆匯 09-18 16:34

格隆匯 9 月 18日丨長陽科技(688299.SH)公佈 ,公司於2020918日召開第二屆董事會第十三次會議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》,同意公司根據市場監督管理局(原:工商管理部門)關於經營圍規範表述的最新要求,並結合公司實際情況及經營發展需要,變更公司經營範圍,並對《公司章程》進行相應的修訂同意根據《公司法》和《上市公司章程指引》等要求,結合本公司實際情況,在公司章程中增加黨建工作內容

變更前經營範圍有機高分子材料、塑料薄膜、高阻隔、多功能膜、工程塑料、塑料合金、填充增強、塑料改性材料、太陽能電池、太陽能背板及其配套材料的生產及研發、批發;塑料機械設備的生產、批發、研發及工程設計安裝;企業管理、技術諮詢服務;自有房屋租賃;自營和代理各類商品和技術的進出口(以商品進出口不涉及國營貿易、進出口配額許可證、出口配額招標、出口許可證等專項管理的商品)。(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)

變更後經營範圍許可項目:技術進出口;貨物進出口。(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,具體經營項目以相關部門批准文件或許可證件為準)。一般項目:塑料製品製造;塑料製品銷售;光伏設備及元器件製造;光伏設備及元器件銷售合成材料製造(不含危險化學品)合成材料銷售模具製造;模具銷售塑料加工專用設備製造;塑料加工專用設備銷售非居住房地產租賃;企業管理諮詢;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;(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)

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