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魯億通(300423.SZ)擬變更經營範圍 增加“電氣安裝”
格隆匯 12-31 16:01

格隆匯12月31日丨魯億通(300423.SZ)公佈,公司第三屆董事會第十三次臨時會議於2019年12月31日召開並審議通過了《關於增加營業範圍並修訂 <公司章程> 的議案》,根據公司經營發展需要,同意公司在營業範圍中增加“電氣安裝”並同時修訂《公司章程》中營業範圍相關內容。

修訂前:第十二條 依法登記,公司的經營範圍:研發、生產、銷售電氣設備、電源設備、元件、輸配電及控制設備及進出口業務(國家限定公司經營或禁止進出口的商品及技術除外)。

修訂後:第十二條 依法登記,公司的經營範圍:研發、生產、銷售電氣設備、電源設備、元件、輸配電及控制設備及進出口業務;電氣安裝(國家限定公司經營或禁止進出口的商品及技術除外)。

除上述修改外,《公司章程》其他條款不變。

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