天眼查App显示，近日，山东她初卫生用品有限公司成立，法定代表人为郝书壮，注册资本300万人民 币，经营范围为一般项目：个人卫生用品销售；卫生用品和一次性使用医疗用品销售；纸制品销售；针 纺织品及原料销售；日用百货销售；化妆品批发；母婴用品销售；日用品销售；第一类医疗器械销售； 病媒生物防制服务；成人情趣用品销售（不含药品、医疗器械）；保健食品（预包装）销售；食品销售 （仅销售预包装食品）；互联网销售（ 除销售需要许可的商品）；日用杂品销售。（ 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）。 ...

Core Viewpoint - Wuhan Yanxuan Medical Equipment Co., Ltd. has been established with a registered capital of 100,000 RMB, indicating a new player in the medical equipment industry [1] Company Summary - The legal representative of the company is Tu Hongshen [1] - The company is engaged in a wide range of activities including the sale of first-class medical devices, health products, disposable medical supplies, and second-class medical devices [1] - The company also sells special medical purpose formula foods, pet food and supplies, and various types of food and hygiene products [1] - Additional offerings include sales of smart drones, glasses (excluding contact lenses), non-medical masks, and personal protective equipment [1] - The company is authorized to operate various projects that are not prohibited or restricted by laws and regulations [1]

Core Viewpoint - Sichuan Yiyi Medical Equipment Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on the operation and leasing of Class III medical devices [1] Company Summary - The legal representative of the company is Wang Jiali [1] - The company is authorized to operate Class III medical devices and their leasing, subject to approval from relevant authorities [1] - The general business scope includes sales of Class I and Class II medical devices, sales of sanitary products and disposable medical supplies, and sales of disinfectants (excluding hazardous chemicals) [1] - Additional services offered include specialized equipment repair, mechanical equipment sales, professional cleaning and disinfection services, and various technical services [1] Industry Summary - The company operates in the medical device industry, which includes a wide range of products and services from medical equipment sales to technical consulting and marketing planning [1] - The establishment of new companies like Sichuan Yiyi Medical Equipment indicates growth and diversification within the medical device sector [1]

Group 1 - A new company, Lianyungang Roujie Hygiene Products Co., Ltd., has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Shi Xiangliang [1] - The company's business scope includes the sale of various medical devices and hygiene products, as well as food sales and other general merchandise [1] Group 2 - The company is authorized to operate in the third category of medical devices and engage in food sales, subject to regulatory approval [1] - The general projects include sales of first and second category medical devices, personal hygiene products, health care services, and various retail and wholesale activities [1] - The company also offers supply chain management services and internet sales, excluding items that require special licenses [1]

Core Viewpoint - Yichun Suke Medical Equipment Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on various medical equipment and services [1] Company Overview - The legal representative of the company is Xie Jianguo [1] - The company is engaged in the operation of Class III medical devices, internet information services related to medical devices, and sales of Class II and III radiation devices [1] - The company also provides inspection and testing services, subject to relevant approvals [1] Business Scope - The company’s business includes the sale of Class I and II medical devices, rental of Class II medical equipment, and wholesale of medical masks [1] - Additional services offered include technical services, consulting, and health consultation (excluding diagnosis and treatment services) [1] - The company is involved in the wholesale and sale of various products, including rubber products, sanitary products, daily necessities, and office supplies [1]

Core Viewpoint - Yangzhou Prosperity Hotel Supplies Co., Ltd. has been established with a registered capital of 500,000 RMB, indicating a new player in the hotel supplies industry [1] Company Summary - The legal representative of the company is Ning Jianjun, suggesting a centralized management structure [1] - The company’s business scope includes hotel management, personal hygiene products sales, and various other retail and wholesale activities, indicating a diversified product offering [1] - Specific products listed in the business scope include non-medical daily masks, health food (pre-packaged), and various household and office supplies, highlighting a focus on consumer goods [1] Industry Summary - The establishment of this company reflects ongoing growth in the hotel supplies sector, particularly in the context of increasing demand for hygiene products and services [1] - The wide range of products offered suggests that the company aims to capture multiple segments within the consumer goods market, which may enhance its competitive positioning [1]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held in the company's conference room [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][5] - Shareholders registered in the company's records have the right to attend and vote at the meeting [1] Agenda Items - The meeting will review several proposals, including the fourth board of directors' remuneration plan and the cancellation of the supervisory board [3][7] - Other proposals include changes to the company's registered capital, expansion of business scope, and amendments to the company's articles of association [3][7][9] - The company plans to cancel the supervisory board, transferring its powers to the audit committee of the board of directors [7] Financial Proposals - The proposed remuneration for the fourth board of directors is set at RMB 150,000 per year, inclusive of taxes [6] - The company intends to cancel 615,667 shares from the first employee stock ownership plan, reducing the total share capital from 266,451,202 shares to 265,835,535 shares [7][9] Business Scope Changes - The company aims to expand its business scope to include additional medical and healthcare products, such as first-class medical devices and non-medical masks [8][10] - The revised business scope will also cover various manufacturing and sales activities related to personal protective equipment and daily chemical products [9][10] Governance and Compliance - The company will amend its articles of association to reflect changes in governance structure and business operations [10][11] - The amendments will ensure compliance with relevant laws and regulations, enhancing the protection of shareholders' rights [11][12]