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雲南能投(002053.SZ):將聚焦新能源及其他可再生能源相關的發電業務 擬增加經營範圍
格隆匯 12-13 20:50

格隆匯12月13日丨雲南能投(002053.SZ)公佈,根據公司發展戰略規劃,公司發展方向將聚焦新能源及其他可再生能源相關的發電業務,為聚焦主業,根據《公司法》《關於發佈<上市公司治理準則>的通知》等相關規定,同意在公司經營範圍中增加“許可項目:發電業務、輸電業務、供(配)電業務(依法需經批準的項目,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)一般項目:風力發電技術服務;太陽能發電技術服務;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;風電場相關係統研發;合同能源管理;工程管理服務;碳減排;節能管理服務(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)”,同時對《公司章程》相關條款進行修訂。

上述事項尚需提交公司股東大會審議,《公司章程》的修訂需以特別決議審議批准。此次經營範圍的變更及章程條款的修訂最終以登記機關核准的內容為準。公司董事會提請股東大會授權董事長及其指定人員辦理後續變更登記、章程備案等相關事宜。

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