瑞特股份(300600.SZ):經營範圍擬新增“技術服務、開發、諮詢“等
格隆匯 9 月 28日丨瑞特股份(300600.SZ)公佈,2020年09月28日在公司會議室召開第三屆董事會第十八次會議。審議通過了《關於修訂公司經營範圍的議案》。具體如下:
因公司名稱擬變更為“常熟市國瑞科技股份有限公司”,根據《名稱登記管理規定》相關規定,公司經營範圍需增加“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)”,修改後的經營範圍如下:
經依法登記,公司的經營範圍是:船用/陸用電氣、電源及電器元件製造、加工;各種非標電器、設備及特種電器設計、製造;電氣、自動化技術開發、轉讓及服務;計算機領域內的軟硬件開發、銷售及服務;計算機及外圍設備組裝;隱身塗層材料及雷達吸波材料的生產;各類特種材料的銷售;從事貨物及技術的進出口業務,但國家限定公司經營或禁止進出口的商品及技術除外(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);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)。
公司董事會提請股東大會授權董事會辦理經營範圍變更登記事項時根據登記機關的要求進行適當調整。
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