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理邦仪器(300206.SZ):根据战略规划及经营需要 拟变更经营范围
格隆汇 06-30 16:28

格隆汇6月30日丨理邦仪器(300206.SZ)公布,公司2021630召开的第届董事会2021年第四次会议,审议通过《关于变更公司经营范围<公司章程>的议案同意公司根据战略规划及经营需要变更公司经营范围并相应修改《公司章程》。

变更前的经营范围:第一类、第二类、第三类医疗器械、医疗器械软件、体外诊断试剂及相关配附件的研发、生产、批发、零售、进出口、售后服务及相关配套业务;电子产品、仪器仪表、通讯产品、无线通讯产品、信息系统、计算机软件、兽用器械(含兽用医疗器械)、家用器械、消毒类产品的研发、生产、批发、零售、进出口、售后服务及相关配套业务。自有物业租赁;展览服务;物业管理;电子产品、通讯产品、医疗器械的检测、咨询服务。(涉及配套许可证管理、专项规定管理的商品按国家有关规定处理)

变更后经营范围:第一类、第二类、第三类医疗器械、医疗器械软件、体外诊断试剂及相关配附件的研发、生产、批发、零售、进出口、售后服务及相关配套业务;电子产品、仪器仪表、通讯产品、无线通讯产品、信息系统、计算机软件、兽用器械(含兽用医疗器械)、家用器械、消毒类产品的研发、生产、批发、零售、进出口、售后服务及相关配套业务。自有物业租赁;会议及展览服务;物业管理;电子产品、通讯产品、医疗器械的检测、咨询服务;互联网数据服务;信息系统集成服务;云计算装备技术服务;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;数据处理服务;业务培训(涉及配套许可证管理、专项规定管理的商品按国家有关规定处理)

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