沃格光電(603773.SH):擬變更經營範圍 增加可穿戴智能文化設備製造;其他智能文化消費設備製造
格隆匯2月21日丨沃格光電(603773.SH)公佈,公司於2022年2月21日召開第三屆董事會第二十一次會議,審議通過《關於變更經營範圍及修改<公司章程>的議案》,擬對《公司章程》的相應條款進行修訂,具體修訂內容如下:
修訂前,第十三條 經依法登記,公司的經營範圍為:超薄電子玻璃、觸摸屏玻璃、觸控模組、顯示器件、玻璃製品、光學鏡片、金屬配件、電子元器件的生產、銷售及研發;電子行業真空鍍膜技術諮詢、服務及應用;電子產品配套設備、零配件及原輔材料生產銷售;非金屬廢料和碎屑加工處理;進出口貿易(國家限制、禁止類產品及有專項規定的產品除外)(依法須經批准的項目,經相關部門批準後,方可開展經營活動)。
修訂後,第十三條 經依法登記,公司的經營範圍為:超薄電子玻璃、觸摸屏玻璃、觸控模組、顯示器件、玻璃制品、光學鏡片、金屬配件、電子元器件的生產、銷售及研發;電子行業真空鍍膜技術諮詢、服務及應用;電子產品配套設備、零配件及原輔材料生產銷售;非金屬廢料和碎屑加工處理;進出口貿易;可穿戴智能文化設備製造;其他智能文化消費設備製造(國家限制、禁止類產品及有專項規定的產品除外)(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)。
上述經營範圍變更內容最終以工商登記機關核准為準。
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