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芯能科技(603105.SH):擬增加經營範圍
格隆匯 11-17 17:22

格隆匯 11 月 17日丨芯能科技(603105.SH)公佈,公司於20201117日召開了第三屆董事會第次會議,審議通過了《關於變更公司經營範圍並修訂<公司章程>的議案》。基於公司發展戰略及電動汽車充電業務的發展需要,公司擬在原經營範圍基礎上增加“機動車充電銷售分佈式交流充電樁銷售集中式快速充電站電動汽車充電基礎設施運營智能輸配電及控制設備銷售新能源汽車換電設施銷售新能源汽車電附件銷售電池銷售供電業務技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣資源再生利用技術研發、配電開關控制設備研發;智能控制系統集成”等經營範圍,並相應修改《公司章程》相關條款,授權公司管理層辦理上述事宜涉及的工商登記、章程備案手續等事項。

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