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哈三聯(002900.SZ)擬變更經營範圍
格隆匯 12-30 16:59

格隆匯 12 月 30日丨哈三聯(002900.SZ)公佈,公司於2020年12月30日召開第三屆董事會第七次會議,審議通過《關於變更公司經營範圍及修訂<公司章程>的議案》,因公司原《藥品生產許可證》即將到期(有效期至2020年12月31日),現已取得換髮的《藥品生產許可證》(有效期至2025年12月31日),根據上述變更情況,公司擬變更經營範圍並對《公司章程》相關條款進行修訂。上述議案尚需提交公司2021年第一次臨時股東大會審議,具體情況公吿如下:

變更前經營範圍:藥品生產(按藥品生產許可證核定範圍,藥品生產許可證有效期至2020年12月31日);生產五層共擠輸液用袋、三層共擠輸液用袋、直立式聚丙烯輸液袋、聚丙烯輸液瓶、聚丙烯安瓿、聚乙烯安瓿、塑料組合蓋、塑料接口、醫療器械(含微生物培養基)、消毒劑、消毒器械、衞生用品、化粧品;食品生產,食品經營;藥品技術開發,技術檢測服務;生物技術研究、開發;房屋租賃。(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。)

變更後經營範圍:藥品生產;生產五層共擠輸液用袋、三層共擠輸液用袋、直立式聚丙烯輸液袋、聚丙烯輸液瓶、聚丙烯安瓿、聚乙烯安瓿、塑料組合蓋、塑料接口、醫療器械(含微生物培養基)、消毒劑、消毒器械、衞生用品、化粧品;食品生產,食品經營;藥品技術開發,技術檢測服務;生物技術研究、開發;房屋租賃。(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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