高德紅外(002414.SZ):擬增加經營範圍憑國家許可證生產特種產品
格隆匯 9 月 29日丨高德紅外(002414.SZ)公佈,根據自身的業務發展需要及實際經營情況,公司擬增加經營範圍。此次增加公司經營範圍相應對公司《章程》的相關條款進行修訂。
原條款,第二章公司經營宗旨和經營範圍,第十三條經依法登記,公司的經營範圍:儀器儀表、電子產品、光學材料及元器件、光學及光電系統、半導體器件及集成電路、電器機械及器件、自動控制設備、軟件的研制、生產、技術服務、銷售及進出口業務(不含國家禁止或限制進出口的貨物或技術);安全技術防範工程設計、施工。(上述經營範圍中國家有專項規定的項目經審批後或憑許可證在核定期限內經營)
修訂後的條款,第二章公司經營宗旨和經營範圍,第十三條經依法登記,公司的經營範圍:儀器儀表、電子產品、光學材料及元器件、光學及光電系統、半導體器件及集成電路、電器機械及器件、憑國家許可證生產特種產品、自動控制設備、軟件的研製、生產、技術服務、銷售及進出口業務(不含國家禁止或限制進出口的貨物或技術);安全技術防範工程設計、施工。(上述經營範圍中國家有專項規定的項目經審批後或憑許可證在核定期限內經營)
除上述條款外,《公司章程》中其他條款不變。
該議案需提交2020年第一次臨時股東大會審議,公司董事會擬提請股東大會授權公司管理層全權辦理相關的工商變更登記手續,具體變更內容以工商核准變更登記為準。
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