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道恩股份(002838.SZ)擬增加經營範圍“生物基材料製造”等
格隆匯 03-25 17:53

格隆匯3月25日丨道恩股份(002838.SZ)公佈,公司於2021年3月24日召開第四屆董事會第八次會議,審議通過了《關於增加經營範圍暨修改<公司章程>的議案》。根據公司生產經營及未來發展需求,公司在原經營範圍中增加“生物基材料製造;生物基材料技術研發;再生資源回收(除生產性廢舊金屬)”。

為響應市場監管總局辦公廳《關於提升信息化水平統一規範市場主體登記註冊工作的通知》(市監注[2020]85號)的要求,按照市場監管總局統一的《經營範圍規範表述目錄(試行)》,對公司原經營範圍在“經營範圍規範表述查詢系統”查詢後進行規範,並修改《公司章程》。

修改後:第十三條公司經營範圍為:一般項目:塑料製品製造;合成材料製造(不含危險化學品);生物基材料製造;生物基材料技術研發;新材料技術推廣服務;新材料技術研發;塑料製品銷售;合成材料銷售;生物基材料銷售;工程塑料及合成樹脂銷售;再生資源回收(除生產性廢舊金屬);技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣。(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:貨物進出口;技術進出口;檢驗檢測服務。(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,具體經營項目以相關部門批准文件或許可證件為準)

以上信息以工商登記管理機構最終核准的信息為準。除上述條款外,《公司章程》其他條款保持不變。同時,提請股東大會授權經營管理層辦理工商變更登記的相關事項。

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