艾可藍(300816.SZ):根據戰略規劃及經營需要 擬變更經營範圍
格隆匯7月22日丨艾可藍(300816.SZ)公佈,公司於2021年7月22日召開第二屆董事會第二十二次會議,審議通過了《關於變更經營範圍暨修訂<公司章程>的議案》,同意公司根據戰略規劃及經營需要變更經營範圍,並相應修訂《公司章程》。
變更後的經營範圍:發動機節能減排等關鍵零部件和系統產品的開發、生產與銷售;在用車輛、機械、船舶等的節能減排產品的升級、改造、更換、維修;發動機與車輛、機械、船舶等排放和性能檢測與標定服務;與大氣環保相關的技術和產品的研發、生產和銷售;礦用機械製造、電子元器件製造、儀器儀表製造、智能儀器儀表製造;上述產品進出口業務。(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)
此次變更後的公司經營範圍以工商登記機關核准的內容為準,下述《公司章程》修訂內容亦同。
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