深冷股份(300540.SZ)擬變更註冊地址及經營範圍
格隆匯1月21日丨深冷股份(300540.SZ)公佈,公司於2021年1月21日召開第三屆董事會第二十次會議,審議通過了《關於變更註冊地址的議案》、《關於變更經營範圍的議案》、《關於修訂<公司章程>並辦理工商變更登記的議案》,同意變更公司註冊地址、經營範圍並修訂《公司章程》中的相應條款,該事項尚需提交公司股東大會以特別決議審議。現將相關事項公吿如下:
一、變更公司註冊地址
因公司新基地已投入使用,公司辦公地址已變更為成都市郫都區成都現代工業港北片區同善橋路569號,公司擬將註冊地址進行變更,具體情況如下:
變更前:公司住所:成都市郫都區成都現代工業港北區港北四路335號;郵政編碼:611730
變更後:公司地址:成都市郫都區成都現代工業港北片區同善橋路569號;郵政編碼:611743
此次變更註冊地址最終以工商登記機關核准的內容為準。
二、變更經營範圍
變更前:經公司登記機關依法登記,公司的經營範圍為:空氣分離設備、石油液化天然氣分離設備、低温液體貯運設備、低温機械設備及壓縮機、電器儀表、高真空低温液體輸送管道、閥門備配件的設計、銷售、安裝調試及技術服備;特種設備設計;貨物進出口。(以工商部門核定為準)。
變更後:經公司登記機關依法登記,公司的經營範圍為:空氣分離設備、石油液化天然氣分離設備、低温液體貯運設備、低温機械設備及壓縮機、電器儀表、高真空低温液體輸送管道、閥門備配件的設計、銷售、安裝調試及技術服備;工業氣體(氧、氮、氬、氫、氦、天然氣以及特種氣體等氣體或液化氣體)的生產和銷售;制氫、氫液化裝置、加氫站、儲氫系統、儲氫罐、儲氫瓶、氫燃料電池等產品的研發、生產、運營和銷售;交通、新能源、環保裝備製造和銷售;特種設備設計、特種設備製造;商業貿易,貨物進出口。(以工商部門核定為準)。
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