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海瀾之家(600398.SH):為滿足業務發展需要 擬對經營範圍及相關條款等進行修訂
格隆匯 11-25 16:29

格隆匯 11 月 25日丨海瀾之家(600398.SH)公佈,為滿足公司業務發展需要,公司於20201125日召開第屆董事會第次會議,審議通過關於修訂<公司章程>相關議事規則的議案對《公司章程》的經營範圍及相關條款、《股東大會議事規則》《董事會議事規則》進行修訂

其中經營範圍方面,修訂前,第十三條經依法登記,公司的經營範圍:毛紡新技術、新產品、新材料、通訊產品的研發、銷售,環保高新技術產品的開發及投資,精紡呢絨、毛紗、服裝(包含執法服、制服)、針織品、襯衫、領帶、襪子、紡織原料、服飾、皮革、毛皮、羽毛及其製品、鞋子、服裝輔料、防靜電工作服、阻燃工作服、防酸工作服的製造、加工、銷售,安全帽、塑料橡膠帽的銷售,自營和代理各類商品及技術的進出口業務;自有房屋的租賃服務;物業管理(憑有效資質證書經營);服裝設計。(經營範圍以工商部門核定的為準)

修訂後,第十三條經依法登記,公司的經營範圍:毛紡新技術、新產品、新材料、通訊產品的研發、銷售,環保高新技術產品的開發及投資,精紡呢絨、毛紗、服裝(包含執法服、制服)、針織品、襯衫、領帶、襪子、紡織原料、服飾、皮革、毛皮、羽毛及其製品、鞋子、服裝輔料、防靜電工作服、阻燃工作服、防酸工作服的製造、加工、銷售,安全帽、塑料橡膠帽的銷售,自營和代理各類商品及技術的進出口業務;自有房屋的租賃服務;物業管理(憑有效資質證書經營);服裝設計

一般項目:互聯網銷售(除銷售需要許可的商品);品牌管理;企業管理諮詢;專業設計服務;信息系統運行維護服務;信息系統集成服務;軟件開發;信息技術諮詢服務;互聯網數據服務;數據處理和存儲支持服務;軟件銷售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;會議及展覽服務;以自有資金從事投資活動;股權投資(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)(經營範圍以工商部門核定的為準)

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