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江蘇吳中(600200.SH):擬將中文名稱變更為“江蘇吳中醫藥發展股份有限公司”
格隆匯 01-11 19:17

格隆匯 1 月 11日丨江蘇吳中(600200.SH)公佈,2021111日,公司召開第九屆董事會2021年第一次臨時會議(通訊表決),審議通過了《江蘇吳中實業股份有限公司關於擬變更公司名稱的議案》、《江蘇吳中實業股份有限公司關於擬變更公司經營範圍的議案》及《江蘇吳中實業股份有限公司關於擬修改<司章程>部分條款的議案上述議案尚須提交公司股東大會審議通過。

公司擬將中文名稱由“江蘇吳中實業股份有限公司”變更為“江蘇吳中醫藥發展股份有限公司”

公司擬將英文名稱由“JiangSu WuZhong Industrial Co.,Ltd.變更為“JiangSu WuZhong Pharmaceutical Development Co., Ltd.”。

公司證券簡稱“江蘇吳中”及證券代碼“600200”保持不變。

擬變更後經營範圍:許可項目:藥品生產;藥品委託生產;藥品批發;藥品零售;藥品進出口;第二類醫療器械生產;第三類醫療器械生產;第三類醫療器械經營;進出口代理;貨物進出口;醫療服務;醫療器械互聯網信息服務;醫療美容服務;房地產開發經營(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,具體經營項目以審批結果為準)

一般項目:醫學研究和試驗發展;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;細胞技術研發和應用;生物化工產品技術研發;專用化學產品銷售(不含危險化學品);企業總部管理;第一類醫療器械生產;第一類醫療器械銷售;第二類醫療器械銷售;園區管理服務;化粧品批發;化粧品零售;國內貿易代理;供應鏈管理服務;非居住房地產租賃;住房租賃(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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