芯能科技(603105.SH):擬增加經營範圍
格隆匯 11 月 17日丨芯能科技(603105.SH)公佈,公司於2020年11月17日召開了第三屆董事會第十八次會議,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,同時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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