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華菱線纜(001208.SZ):擬增加經營範圍 如線纜組件、光纖光纜及組件、微波器件等等
格隆匯 02-11 20:04

格隆匯2月11日丨華菱線纜(001208.SZ)公佈,公司於2022211日召開第四屆董事會第十六次會議,會議審議通過了《關於變更公司經營範圍並修訂<公司章程>的議案》,根據公司經營發展、實際情況及戰略發展規劃,擬對公司經營範圍進行變更,並修訂《湖南華菱線纜股份有限公司章程》。

變更前的經營範圍:生產、銷售電線電纜、電工材料及相關設備、配件;機械電器產品的製造、銷售與維修;技術服務;房屋租賃服務;倉儲保管服務。(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)

變更後的經營範圍:生產、銷售電線電纜、電工材料及相關設備、配件、線纜組件、光纖光纜及組件、微波器件、光電器件、機櫃、計算機軟硬件;機械電器產品的製造、銷售與維修;技術服務;房屋租賃服務;倉儲保管服務。(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)

上述事項尚需提交公司股東大會審議,董事會提請股東大會授權公司經營層辦理工商變更登記等相關事宜,此次變更內容和相關章程條款的修訂最終以工商行政管理機構核定為準。

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