金馬遊樂(300756.SZ):擬變更經營範圍等 增加“虛擬現實設備製造”、“物聯網設備製造”等一般項目等等
格隆匯12月3日丨金馬遊樂(300756.SZ)公佈,公司於2021年12月3日召開第三屆董事會第十次會議,會議審議通過了《關於擬變更經營範圍、修改公司章程暨授權辦理工商變更登記及相關事項的議案》。
根據公司未來戰略發展規劃,為更好的發展虛擬沉浸式遊樂項目,加強國際間技術合作及國際市場拓展力度,進一步提升公司國際市場訂單獲取能力及產品智能化、國際化水平,公司擬在經營範圍中增加“技術進出口”、“貨物進出口”等許可項目及“文化場館用智能設備製造”、“虛擬現實設備製造”、“物聯網設備製造”等一般項目,並根據市場監管部門關於推行經營範圍規範化登記的相關要求,公司結合實際業務情況擬對公司經營範圍及《公司章程》相關條款進行修訂與完善。
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