長鴻高科(605008.SH)擬變更公司經營範圍
格隆匯2月19日丨長鴻高科(605008.SH)公佈,公司於2021年2月19日以現場結合通訊的表決方式召開公司第二屆董事會第二次會議,審議通過了《關於變更公司經營範圍暨修訂的議案》,同意公司根據經營發展需要以及市場監督管理局關於經營範圍規範表述的最新規定要求,變更公司經營範圍,並對公司章程進行相應修訂。
變更前經營範圍:熱塑性彈性體的研發、生產、銷售;自營和代理各類貨物和技術的進出口業務,但國家限定公司經營或禁止進出口的貨物及技術除外;金屬容器、冷卻設施、輸變電設備的租賃;環已烷、氧[壓縮的或液化的]、氮[壓縮的或液化的]的生產(詳見(ZJ)WH安許證字[2017]-B-2388安全生產許可證)重要工業產品生產製造(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);食品生產、食品經營。
變更後經營範圍:一般項目:新材料技術研發;合成材料製造(不含危險化學品);合成材料銷售;機械設備租賃;特種設備出租。(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)許可項目:危險化學品生產;危險化學品經營;技術進出口;貨物進出口;食品生產;食品經營。(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,具體經營項目以相關部門批准文件或許可證件為準)
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