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西大門(605155.SH)變更公司經營範圍及修改《公司章程》
格隆匯 01-19 15:53

格隆匯1月19日丨西大門(605155.SH)公佈,公司於2021年1月19日召開第二屆董事會第十一次會議,審議並通過了《關於變更公司經營範圍的議案》及《關於修改的議案》,同意公司變更經營範圍並授權公司董事會辦理工商登記等相關事宜,同時對《公司章程》的相關內容進行修訂。

公司原經營範圍:生產、加工、銷售、研發:納米紡織面料、PVC高分子複合材料、化纖布、簾布、牆布、窗簾、移門、家居配飾、產品樣本;批發、零售:裝飾家居材料及配件;經營本企業自產產品及技術的出口業務;自營進出口業務(內容詳見《資格證書》)。(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:許可項目:道路貨物運輸(不含危險貨物);貨物進出口;技術進出口。一般項目:玻璃纖維及製品製造;玻璃纖維增強塑料製品製造;合成材料製造(不含危險化學品);新型建築材料製造(不含危險化學品);增材製造;針織或鈎針編織物及其製品;面料紡織加工;家用紡織製成品製造;家居用品製造;玻璃纖維及製品銷售;建築用金屬配件製造;玻璃纖維增強塑料製品銷售;高性能纖維及複合材料銷售;竹製品銷售;軟木製品製造;建築裝飾材料銷售;建築用金屬配件銷售;家居用品銷售;傢俱銷售;紙製品銷售;平面設計;勞務服務(不含勞務派遣);傢俱安裝和維修服務。

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