東華軟件(002065.SZ):擬變更全資孫公司健康樂軟件的經營範圍
格隆匯 3 月 22日丨東華軟件(002065.SZ)公佈,公司於2021年3月22日召開了第七屆董事會第二十一次會議,審議通過了《關於全資孫公司變更經營範圍並修改章程的議案》。因業務發展需要,公司擬變更全資孫公司健康樂軟件有限公司(“孫公司”)的經營範圍並修改其章程。
經營範圍,變更前:設計、研究、開發、銷售計算機軟件、基於智能移動終端的健康管理應用產品;提供技術服務、技術諮詢、健康管理服務、健康信息諮詢(上述經營項目不含診療);互聯網信息服務(除新聞、出版、教育、藥品、醫療器械以外的內容,含醫療保健)(一般經營項目自主經營,許可經營項目憑相關許可證或者批准文件經營)
變更後:網絡文化經營;廣播電視節目製作經營;第二類增值電信業務;醫療器械互聯網信息服務;互聯網信息服務(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)一般項目:軟件開發;計算機軟硬件及輔助設備批發;計算機軟硬件及輔助設備零售;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;遠程健康管理服務;健康諮詢服務(不含診療服務)(除許可業務外,可自主依法經營法律法規非禁止或限制的項目)
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