宇信科技(300674.SZ)擬增加經營範圍“信息系統集成服務”
格隆匯 1 月 25日丨宇信科技(300674.SZ)公佈,公司召開第二屆董事會第二十五次會議,審議並通過了《關於增加經營範圍並修訂<公司章程>的議案》。
因公司業務需要,擬增加經營範圍:信息系統集成服務。上述增加經營範圍,需對《公司章程》相對條款進行修訂,具體修訂如下:
修訂前,第十三條經依法登記,公司的經營範圍為:研究、開發計算機軟件、硬件及互聯網技術;提供技術諮詢、技術服務、技術轉讓、計算機技術培訓;銷售自行開發的產品;技術進出口。(依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動。)
修訂後,第十三條 經依法登記,公司的經營範圍為:研究、開發計算機軟件、硬件及互聯網技術;提供技術諮詢、技術服務、技術轉讓、計算機技術培訓;銷售自行開發的產品;技術進出口;信息系統集成服務。(依法須經批准的項目,經相關部門批准後依批准的內容開展經營活動。)
除上述修訂內容和條款外,《公司章程》其他條款保持不變。本次《公司章程》條款的修訂最終以工商登記部門的核準結果為準。
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