保健食品(预包装)
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九州通投资成立生物医疗科技公司
Zheng Quan Shi Bao Wang· 2025-09-26 06:52
Group 1 - Hubei Jiuyuan Biomedical Technology Co., Ltd. has been established with a registered capital of 30 million yuan [1] - The legal representative of the company is Lü Xiaowan [1] - The business scope includes sales of Class I medical devices, sales of pre-packaged health food, general equipment repair, specialized equipment repair, and non-residential real estate leasing [1] Group 2 - The company is wholly owned by Jiuzhoutong Medical Device Group Co., Ltd., a subsidiary of Jiuzhoutong (600998) [1]
ST天圣: 关于修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-24 19:04
Core Viewpoint - The company, Tian Sheng Pharmaceutical Group Co., Ltd., is proposing to amend its articles of association to expand its business scope and apply for a multi-site business license, which includes the sale of pre-packaged health food [1][2][3]. Group 1: Business Scope Expansion - The company plans to add "sales of pre-packaged health food" to its existing business scope [1][2]. - The company intends to apply for a "multi-site business license" to change its registered address to include multiple operational locations [1][2]. Group 2: Articles of Association Revision - The revision of the articles of association includes changes to the registered address and business scope, with the new address reflecting the multi-site operation [2][3]. - The company’s business scope will now include various pharmaceutical and health-related activities, such as drug production, sales, and medical device operations, alongside the newly added health food sales [2][3][4]. - The revised articles of association will remain subject to approval by the shareholders' meeting before becoming effective [4].