太極股份(002368.SZ):為更好開展互聯網接入服務和互聯網數據中心業務 擬增加經營範圍
格隆匯 2 月 5日丨太極股份(002368.SZ)公佈,公司於2021年2月5日召開的第五屆董事會第三十五次會議,審議通過了《關於增加公司經營範圍並修改<公司章程>相應條款的議案》。根據公司雲服務發展戰略,為更好地開展互聯網接入服務和互聯網數據中心業務,董事會擬增加公司經營範圍並對《公司章程》相應條款進行修改。
修改後條款,第十四條經依法登記,公司的經營範圍為:電子計算機及外部設備、集成電路、軟件及通信設備化技術開發、設計、製造、銷售、維護;承接計算機網絡及應用工程;信息系統集成、電子系統工程、建築智能化工程的設計、技術諮詢及安裝;專業承包;安全防範工程的設計與安裝;提供信息系統規劃、設計、測評、諮詢;自營和代理各類商品和技術的進出口,但國家限定公司經營的或禁止的進出口商品和技術除外;物業管理;機動車公共停車場服務;醫療軟件開發;銷售醫療器械II類;電力供應;經營電信業務;互聯網信息服務。(企業依法自主選擇經營項目,開展經營活動;電力供應以及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;不得從事本市產業政策禁止和限制類項目的經營活動。)
除上述條款外,《公司章程》的其他條款保持不變。此次變更尚需提交公司股東大會審議通過,並提請股東大會授權董事會辦理工商登記變更事宜,變更後的經營範圍最終以工商部門核准登記為準。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.