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ST椰島(600238.SH):擬變更經營範圍 增加化粧品銷售;煙草製品零售等等
格隆匯 03-23 18:53

格隆匯 3 月 23日丨ST椰島(600238.SH)公佈,公司根據經營業務調整需要,經公司第七屆董事會第五十九次會議審議通過,擬將公司經營範圍進行變更,修訂公司章程,具體情況如下:

公司原經營範圍為:保健酒的生產;糧食、藥酒、含酒精飲料、啤酒、不含酒精飲料、醫療保健品、營養食品、糧酒食品、副食品、發酵製品、食品機械、有色金屬、黑色金屬、農副產品、植物油、保健製品的銷售;旅遊、酒店管理;房屋、土地及機械設備租賃;網上貿易、進出口貿易,供應鏈管理與服務;養生養老產業項目投資、策劃、服務;商品信息諮詢服務;酒類、飲料生產工藝及配方技術諮詢;澱粉及其製品生產和銷售;糖及製品代理銷售;道路運輸服務。

增加進出口代理;化粧品銷售;煙草製品零售;酒類經營;日用品銷售;食品銷售;母嬰用品銷售;保健品銷售;藥品銷售;箱包銷售;鐘錶銷售;珠寶首飾零售;眼鏡銷售;電子產品銷售;家用電器銷售;寵物用品銷售;商業綜合體管理服務。

公司經營範圍擬變更為:保健酒的生產;糧食、藥酒、含酒精飲料、啤酒、不含酒精飲料、醫療保健品、營養食品、糧酒食品、副食品、發酵製品、食品機械、有色金屬、黑色金屬、農副產品、植物油、保健製品的銷售;旅遊、酒店管理;房屋、土地及機械設備租賃;網上貿易、進出口貿易,供應鏈管理與服務;養生養老產業項目投資、策劃、服務;商品信息諮詢服務;酒類、飲料生產工藝及配方技術諮詢;澱粉及其製品生產和銷售;糖及製品代理銷售;道路運輸服務進出口代理;化粧品銷售;煙草製品零售;酒類經營;日用品銷售;食品銷售;母嬰用品銷售;保健品銷售;藥品銷售;箱包銷售;鐘錶銷售;珠寶首飾零售;眼鏡銷售;電子產品銷售;家用電器銷售;寵物用品銷售;商業綜合體管理服務。

公司現行《公司章程》其他條款不變。

公司董事會授權經營層具體辦理本次章程變更有關事宜。公司章程營業範圍最終變更以工商管理部門審批為準。

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