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吉林森工(600189.SH):公司名稱變更為“吉林泉陽泉股份有限公司”
格隆匯 11-09 15:39

格隆匯 11 月 9日丨吉林森工(600189.SH)公佈,公司於2020年10月16日、2020年10月20日召開了第八屆董事會臨時會議,並於2020年11月2日召開了2020年第二次臨時股東大會,審議通過了《關於擬變更公司名稱暨修訂<公司章程>的議案》,同意將公司中文名稱“吉林森林工業股份有限公司”變更為“吉林泉陽泉股份有限公司”,英文名稱由“JiLin Forest Industry Co., Ltd.”變更為“JILIN QUANYANGQUAN Co.,Ltd”;並對應修訂《公司章程》。

2020年11月9日,公司完成了公司名稱的工商變更登記手續,並取得了吉林省市場監督管理廳換髮的《營業執照》,名稱:吉林泉陽泉股份有限公司;經營範圍:食品、飲料、酒類銷售;自營和代理各類商品和技術的進出口(但國家限定公司經營或禁止進出口的商品和技術除外);林化產品加工和銷售;食用菌、動植物、林副土特產品、機械、建材、房屋維修;信息技術;森林採伐、木材、木製品、人造板、保健食品加工和銷售(以上各項由分支機構憑許可證經營);建築工程專業承包(憑資質證書經營);商務信息諮詢;煤炭經營;鋼材(不含地條鋼)、木材、糧油收購和銷售;五金工具、金屬材料、黃金製品、白銀製品、珠寶首飾銷售;化工原料、化工產品(不含危險化學品、監控化學品、民用爆炸品、易製毒化學品)。(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)。

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