公司经营调整

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*ST兰黄: 关于变更经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-09-03 16:21
Core Viewpoint - The company, Lanzhou Huanghe Enterprise Co., Ltd., is planning to change its business scope and amend its articles of association to enhance operational standards and governance in response to market needs and regulatory requirements [1][2]. Business Scope Change - The previous business scope included beer and malt production, wholesale and retail, storage, construction materials, and agricultural technology development [1]. - The new business scope will include licensed projects such as alcoholic beverage production, food production and sales, and livestock breeding, along with general projects like grain planting and sales, catering management, and recycling services [1][2][3]. Articles of Association Amendments - The amendments to the articles of association are in accordance with the Company Law and relevant regulations, reflecting the new business scope [2][3]. - Specific changes include the addition of new licensed and general projects, while maintaining the overall governance structure [2][3]. Approval Process - The changes to the business scope and articles of association require approval from the shareholders' meeting before implementation [8]. - The board of directors will seek authorization from the shareholders to handle the necessary regulatory filings after approval [8].
极米科技: 关于变更公司经营范围并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-09-02 16:15
Core Viewpoint - The company, XGIMI Technology Co., Ltd., is adjusting its business scope to align with its operational needs, which will not affect its main business activities [1]. Business Scope Change - The company plans to modify its business scope, with the changes not impacting its core business. The adjustments include the addition and removal of specific activities related to manufacturing, sales, and services [1][2]. - The previous business scope included manufacturing and sales of broadcasting equipment, home appliances, and internet services, while the new scope will maintain similar activities but with updated classifications [1][2][3]. Company Charter Revision - The company will revise its charter to reflect the changes in its business scope, ensuring compliance with relevant laws and regulations [3][4]. - The revisions will include updates to technical services, manufacturing, and sales activities, while other charter provisions will remain unchanged [5][6]. - The board of directors has requested authorization from the shareholders to handle the necessary registration and filing for the business changes [6].
新日股份: 关于调整经营范围并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-24 17:48
Core Viewpoint - Jiangsu Xinri Electric Vehicle Co., Ltd. is adjusting its business scope and amending its articles of association to align with its operational development needs, expanding into new areas such as accommodation and food services [1][2]. Business Scope Adjustment - The original business scope included the production of motor vehicles and special equipment, while the new scope will include licensed projects such as accommodation services, catering services, and food sales [1][2]. - The general projects will still cover electric bicycles, battery manufacturing and sales, motorcycle parts wholesale and retail, and will now also include hotel management, daily necessities sales, ticketing agency services, fitness activities, laundry services, and conference and exhibition services [1][2]. Articles of Association Revision - The articles of association will be revised to reflect the new business scope, specifically updating the licensed and general project sections to include the newly added services [1][2]. - The original clause regarding the business scope will be replaced to include the new licensed projects and general projects as outlined in the business scope adjustment [1][2]. Shareholder Meeting Requirement - The adjustment of the business scope is subject to approval by the shareholders' meeting, and the final content will depend on administrative permissions from relevant management departments [2].
华人健康: 关于增加经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-21 13:58
Core Viewpoint - Anhui Huaren Health Pharmaceutical Co., Ltd. has approved a proposal to expand its business scope and amend its articles of association, which will be submitted to the shareholders' meeting for review [1][5]. Business Scope Changes - The company plans to add various business activities, including but not limited to: drug wholesale, drug consignment production, internet information services for drugs, food sales, third-class medical device operations, and urban delivery services [2][4]. - The new business scope will also include sales of various products such as infant formula, daily necessities, cosmetics, and electronic products, among others [2][4]. Articles of Association Amendments - The amendments to the articles of association will reflect the expanded business scope, with specific changes to the relevant sections detailing the new permitted activities [3][4]. - Other provisions in the articles of association will remain unchanged, and the board of directors will seek authorization from the shareholders to handle the necessary registration changes [4][5].
爱仕达: 关于变更公司经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Viewpoint - Aishida Co., Ltd. is planning to change its business scope and amend its articles of association to meet operational development needs and comply with current regulations from market supervision authorities [1]. Business Scope Changes - The company's previous business scope included cookware and accessories, tableware and accessories, household appliances, glass products, rubber products, and related manufacturing and sales activities. The new business scope expands to include general projects such as metal daily necessities manufacturing, household appliance manufacturing and sales, industrial robot design and manufacturing, and various technology services [1][4]. - The new business scope also includes the manufacturing and sales of smart robots, automotive parts research and development, and various digital technology services [1][4]. Articles of Association Amendments - The amendment specifies that the term "other senior management personnel" now refers to the "financial director" [2]. - The articles of association will reflect the updated business scope as approved by the company registration authority [3][5]. - The company will maintain the existing content of the articles of association except for the specified changes, and the amendments will be subject to registration with the relevant authorities [5].