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东方精工(002611.SZ)拟变更经营范围
格隆汇 12-29 21:51

格隆汇 12 月 29日丨东方精工(002611.SZ)公布,公司于2020年12月29日召开第四届董事会第四次(临时)会议审议通过了《关于变更经营范围暨修订<公司章程>的议案》,基于公司经营和业务发展的需要,根据《公司法》、《公司章程》及国家工商行政管理总局《企业经营范围登记管理规定》的有关规定,公司拟对经营范围进行变更。

变更前经营范围:加工、制造、销售:纸箱印刷机及配件,通用机械及配件,提供上述产品的售后服务、安装服务,贸易代理,科技中介服务;货物进出口、技术进出口;(法律、行政法规禁止的项目除外;法律、行政法规限制的项目须取得许可后方可经营)。(依法须经批准的项目,经相关部门批准后方可开展经营活动。)

变更后经营范围:许可项目:货物进出口;技术进出口。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可证件为准)。一般项目:加工、制造、销售:纸箱印刷机及配件,通用机械及配件,提供上述产品的售后服务、安装服务,贸易代理;计算机系统服务;信息系统集成服务;信息咨询服务(不含许可类信息咨询服务);网络与信息安全软件开发;物料搬运装备制造;制浆和造纸专用设备制造;工业机器人制造;专用设备制造(不含许可类专业设备制造);制浆和造纸专用设备销售;工业控制计算机及系统制造;智能物料搬运装备销售;软件销售;智能控制系统集成;人工智能通用应用系统;国内货物运输代理;信息技术咨询服务;社会经济咨询服务;环保咨询服务;科技中介服务。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。

特别说明:上述变更后的经营范围,除增加经营范围之外所做的变更,是根据工商登记机关关于市场主体经营范围规范化登记的要求而进行的调整。

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