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英科醫療(300677.SZ):經營範圍擬新增第三類醫療器械經營等
格隆匯 06-20 18:16

格隆匯6月20日丨英科醫療(300677.SZ)公佈,公司於2022年6月20日召開第三屆董事會第五次會議和第三屆監事會第五次會議,審議通過了《關於變更經營範圍、註冊資本並修訂<公司章程>的議案》。根據《中華人民共和國公司法》《中華人民共和國證券法》等法律法規和規範性文件的規定,結合公司根據實際經營情況以及業務發展需要,擬對公司經營範圍、註冊資本進行變更,並同步對《英科醫療科技股份有限公司章程》相應條款進行修訂。

變更前經營範圍:塑膠手套(PVC和PE等)、橡膠手套(丁腈橡膠和天然橡膠等)、隔離衣、醫用隔離面罩及其它一類醫療器械的生產和銷售,一次性口罩、洗手液、濕巾的生產和銷售,PVC粉、化工產品(不含危險、易製毒化學品)銷售;貨物進出口;貨物運輸。

變更後經營範圍:許可項目:第三類醫療器械經營;衞生用品和一次性使用醫療用品生產;道路貨物運輸(不含危險貨物)。(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,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:橡膠製品製造;塑料製品製造;醫護人員防護用品生產(Ⅰ類醫療器械);日用口罩(非醫用)生產;日用化學產品製造;第一類醫療器械銷售、第二類醫療器械銷售;橡膠製品銷售;塑料製品銷售;醫護人員防護用品零售;醫護人員防護用品批發;衞生用品和一次性使用醫療用品銷售;日用口罩(非醫用)銷售;日用化學產品銷售;化工產品銷售(不含許可類化工產品);貨物進出口。(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)

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