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聆達股份(300125.SZ)擬變更註冊地址及經營範圍
格隆匯 12-21 19:36

格隆匯12月21日丨聆達股份(300125.SZ)公佈,公司於2020年12月21日召開的第五屆董事會第五次會議審議通過了《關於變更註冊地址、經營範圍及修訂<公司章程>的議案》,同意公司變更註冊地址、經營範圍及修訂《公司章程》,該事項尚需提交公司2021年第一次臨時股東大會審議,現將具體情況公告如下:

一、註冊地址變更情況:

1、變更前的註冊地址:遼寧省大連高新技術產業園區火炬路32A號B座20層

2、變更後的註冊地址:遼寧省大連高新技術產業園區火炬路32B號9層902室

二、經營範圍變更情況:

1、變更前公司的經營範圍:從事信息科技、健康科技、智能科技、計算機軟硬件、新能源科技領域內的銷售、技術開發、技術轉讓、技術諮詢、技術服務;醫療器械經營、自有房屋租賃、自有設備租賃;從事貨物及技術的進出口業務;企業管理諮詢;健康管理諮詢(不得涉及醫療行為);軟件開發;經營國內廣告業務。(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)

2、變更後公司的經營範圍:半導體材料、太陽能電池與組件、電子元器件、半導體設備的研發、製造和銷售;太陽能電站及儲能項目的開發及工程承包、系統運行維護及運營;儲能及節能產品的研發、製造和銷售;植物提取及應用領域的研發、生產和銷售;信息科技、健康科技、智能科技、計算機軟硬件、新能源科技領域內的研發、生產和銷售;從事上述業務領域的技術開發、技術轉讓、技術諮詢、技術服務、對外投資及進出口業務。(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)

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